TIALIS ESSENTIAL IT PLC

Key Data

Status

Active

Company No.

SC368538

Incorporation date

13/11/2009

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2015)

07/04/2026

Notification of a person with significant control statement

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17/03/2026

Cessation of Mxc Capital Limited as a person with significant control on 2026-03-12

View PDF (1 pages)

19/02/2026

Replacement filing of SH01 - 11/04/25 Statement of Capital gbp 12766998.04

View PDF (4 pages)

02/02/2026

Termination of appointment of Andrew Ian Smith as a director on 2026-01-30

View PDF (1 pages)

02/02/2026

Appointment of Mr David Niall O'regan as a director on 2026-01-30

View PDF (2 pages)

23/12/2025

Change of details for Mxc Capital Limited as a person with significant control on 2025-10-08

View PDF (2 pages)

27/11/2025

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

18/11/2025

Director's details changed for Mr Ian Smith on 2025-11-18

View PDF (2 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

20/10/2025

Director's details changed for Mr Ian Smith on 2025-10-01

View PDF (2 pages)

08/10/2025

Termination of appointment of Matthew Robinson Riley as a director on 2025-10-08

View PDF (1 pages)

06/10/2025

Resolutions

View PDF (1 pages)

16/09/2025

Appointment of Miss Rachel May Horsefield as a director on 2025-09-08

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16/09/2025

Appointment of Mr Peter John Hallett as a director on 2025-09-08

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09/07/2025

Statement of capital following an allotment of shares on 2025-07-07

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09/07/2025

Resolutions

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Ian Smith on 2025-06-26

View PDF (2 pages)

29/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (79 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (4 pages)

04/12/2024

Termination of appointment of Nicolas Norman Bedford as a director on 2024-12-01

View PDF (1 pages)

21/11/2024

Register inspection address has been changed from 4 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to 4 North St. Andrew Street Edinburgh EH2 1HJ

View PDF (1 pages)

21/11/2024

Change of details for Mxc Capital Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

17/09/2024

Registration of charge SC3685380005, created on 2024-09-09

View PDF (18 pages)

16/09/2024

Termination of appointment of Andrew George Parker as a director on 2024-09-10

View PDF (1 pages)

16/09/2024

Appointment of Ms Nicola Catherine Chown as a director on 2024-09-16

View PDF (2 pages)

09/09/2024

Satisfaction of charge SC3685380003 in full

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09/09/2024

Registration of charge SC3685380004, created on 2024-09-09

View PDF (53 pages)

12/07/2024

Resolutions

View PDF (3 pages)

09/07/2024

Change of details for Mxc Capital Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (3 pages)

21/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (72 pages)

23/04/2024

Secretary's details changed for Delgany Corporate Services Limited on 2024-02-13

View PDF (1 pages)

18/01/2024

Director's details changed for Mr Nicolas Norman Bedford on 2023-12-13

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

11/09/2023

Resolutions

View PDF (3 pages)

10/07/2023

Director's details changed for Mr Andrew George Parker on 2023-06-27

View PDF (2 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

23/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (76 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (3 pages)

15/02/2023

Appointment of Mr Matthew Robinson Riley as a director on 2023-02-01

View PDF (2 pages)

09/01/2023

Satisfaction of charge SC3685380001 in full

View PDF (1 pages)

09/01/2023

Satisfaction of charge SC3685380002 in full

View PDF (1 pages)

04/01/2023

Appointment of Mr Nicolas Norman Bedford as a director on 2023-01-04

View PDF (2 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

18/11/2022

Change of details for Mxc Capital Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

18/11/2022

Director's details changed for Mr Andrew George Parker on 2022-11-16

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (4 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (51 pages)

03/11/2022

Consolidation of shares on 2022-11-02

View PDF (6 pages)

03/11/2022

Certificate of change of name

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02/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

02/11/2022

Sub-division of shares on 2022-11-02

View PDF (6 pages)

28/06/2018

Appointment of Mr Ian Smith as a director on 2018-06-01

View PDF (2 pages)

02/02/2016

Registered office address changed from , 23 Manor Place, Edinburgh, EH3 7DX to 24 Dublin Street Edinburgh EH1 3PP on 2016-02-02

View PDF (1 pages)

22/06/2015

Registered office address changed from , 7 Castle Street, Edinburgh, Midlothian, EH2 3AH, Scotland to 24 Dublin Street Edinburgh EH1 3PP on 2015-06-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Andrew George	Director	10/08/2018 - 10/09/2024	47
Hallett, Peter John	Director	08/09/2025 - Present	95
O'regan, David Niall	Director	30/01/2026 - Present	7
Chown, Nicola Catherine	Director	16/09/2024 - Present	5
Bedford, Nicolas Norman	Director	04/01/2023 - 01/12/2024	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About TIALIS ESSENTIAL IT PLC

TIALIS ESSENTIAL IT PLC is an(a) Active company incorporated on 13/11/2009 with the registered office located at 24 Dublin Street, Edinburgh EH1 3PP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIALIS ESSENTIAL IT PLC?

TIALIS ESSENTIAL IT PLC is currently Active. It was registered on 13/11/2009 .

Where is TIALIS ESSENTIAL IT PLC located?

TIALIS ESSENTIAL IT PLC is registered at 24 Dublin Street, Edinburgh EH1 3PP.

What does TIALIS ESSENTIAL IT PLC do?

TIALIS ESSENTIAL IT PLC operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for TIALIS ESSENTIAL IT PLC?

The latest filing was on 07/04/2026: Notification of a person with significant control statement.