COMPUTER CAB (ABERDEEN) LTD.

Overview

Company Name	COMPUTER CAB (ABERDEEN) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC083134
Jurisdiction	Scotland
Date of Creation	May 16, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPUTER CAB (ABERDEEN) LTD.?

Taxi operation (49320) / Transportation and storage

Where is COMPUTER CAB (ABERDEEN) LTD. located?

Registered Office Address	Centurion Court North Esplanade West First Floor West AB11 5QH Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER CAB (ABERDEEN) LTD.?

Previous Company Names
Company Name	From	Until
GEM HIRE ENTERPRISES LIMITED	Dec 31, 1987	Dec 31, 1987
G E MAIR HIRE SERVICES LIMITED	May 16, 1983	May 16, 1983

What are the latest accounts for COMPUTER CAB (ABERDEEN) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COMPUTER CAB (ABERDEEN) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for COMPUTER CAB (ABERDEEN) LTD.?

Filings
Date	Description	Document	Type
Jul 08, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jun 23, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Secretary's details changed for Mr Rakesh Jattan on Feb 27, 2025	1 pages	CH03

Oct 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 04, 2024	legacy	42 pages	PARENT_ACC

Oct 04, 2024	legacy	3 pages	GUARANTEE2

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Jul 01, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jan 27, 2024	Appointment of Mr Edward Sabu Thomas as a director on Jan 14, 2024	2 pages	AP01

Jan 27, 2024	Termination of appointment of Damian John Rowbotham as a director on Jan 14, 2024	1 pages	TM01

Oct 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 11, 2023	legacy	43 pages	PARENT_ACC

Oct 11, 2023	legacy	1 pages	AGREEMENT2

Oct 11, 2023	legacy	3 pages	GUARANTEE2

Jun 26, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Registered office address changed from Burnside Drive Dyce Aberdeen AB21 0HW to Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH on Jun 26, 2023	1 pages	AD01

Jan 15, 2023	Appointment of Mr Rakesh Jattan as a director on Dec 31, 2022	2 pages	AP01

Jan 15, 2023	Appointment of Mr Damian John Rowbotham as a director on Dec 31, 2022	2 pages	AP01

Jan 15, 2023	Termination of appointment of Rudy Tan Lai Wah as a director on Dec 31, 2022	1 pages	TM01

Jan 15, 2023	Termination of appointment of Sean Poul O'shea as a director on Dec 31, 2022	1 pages	TM01

Nov 25, 2022	Change of details for Cityfleet Networks Limited as a person with significant control on Nov 25, 2022	2 pages	PSC05

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Oct 05, 2022	legacy	45 pages	PARENT_ACC

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Oct 05, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of COMPUTER CAB (ABERDEEN) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JATTAN, Rakesh Edgware Road NW2 6JP London 329 England	Apr 23, 2012		Secretary	Edgware Road NW2 6JP London 329 England					168925010001
JATTAN, Rakesh Prasad North Esplanade West First Floor West AB11 5QH Aberdeen Centurion Court Scotland	Dec 31, 2022		Director	North Esplanade West First Floor West AB11 5QH Aberdeen Centurion Court Scotland	England	British	1970-8	Finance Director	304251490001
THOMAS, Edward Sabu c/o Metroline Limited Edgware Road Cdg House NW2 6JP London 329 England	Jan 14, 2024		Director	c/o Metroline Limited Edgware Road Cdg House NW2 6JP London 329 England	United Kingdom	British,Australian	1964-3	Chief Executive Officer	318648720001
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Aug 14, 2002	Dec 31, 2003	Secretary	21 Alexandra Road Chiswick W4 1AX London		British		Chartered Accountant	66253860005
GORDON, Maureen Daphne 44 Heatherford Drive Aberdeen		Jun 28, 1990	Secretary	44 Heatherford Drive Aberdeen		British			727210001
JATTAN, Rakesh Prasad Burnside Drive Dyce AB21 0HW Aberdeen	Jan 30, 2010	Nov 01, 2010	Secretary	Burnside Drive Dyce AB21 0HW Aberdeen					148945610001
KALSI, Mandeep Singh Hill Road HA5 1JY Pinner 19 Middlesex United Kingdom	Jun 01, 2008	Jan 29, 2010	Secretary	Hill Road HA5 1JY Pinner 19 Middlesex United Kingdom		British		Accountant	131206770001
ROWBOTHAM, Damian John Burnside Drive Dyce AB21 0HW Aberdeen	Nov 01, 2010	Apr 23, 2012	Secretary	Burnside Drive Dyce AB21 0HW Aberdeen					157376430001
ROWBOTHAM, Damian 104 Lansdowne Road W11 2LS London	Dec 31, 2003	May 31, 2008	Secretary	104 Lansdowne Road W11 2LS London		British			95038020005
STURGESS, Blaine Harrington 43 Cissbury Ring South N12 7BG London	Dec 15, 2000	Aug 14, 2002	Secretary	43 Cissbury Ring South N12 7BG London		British		Accountant	53123000001
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian	Jun 28, 1990	Dec 15, 2000	Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian					37220001
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Dec 07, 2001	Dec 31, 2003	Director	21 Alexandra Road Chiswick W4 1AX London	United Kingdom	British	1959-8	Chartered Accountant	66253860005
CONNOR, Bernard Cavan Farm View Snape Hall Road Whitmore ST5 5HS Newcastle Under Lyme Staffordshire	Dec 07, 2001	Mar 21, 2006	Director	Farm View Snape Hall Road Whitmore ST5 5HS Newcastle Under Lyme Staffordshire	United Kingdom	British	1955-3	Company Director	120653840001
ELLIOTT FREY, Andrew 20 Kingscliffe Gardens SW19 6NR London	Dec 15, 2000	Oct 31, 2001	Director	20 Kingscliffe Gardens SW19 6NR London		British	1953-5	Accountant	83330850001
KALEY, Geoffrey Arthur 2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire	Dec 15, 2000	Mar 20, 2002	Director	2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire		British	1946-4	Director	85109880001
LEE, Kah Wah Flat 7 Heathcroft W5 3BF London	Jun 08, 2005	Jul 31, 2009	Director	Flat 7 Heathcroft W5 3BF London		Singaporean	1955-4	Director	106061750003
LEVERSHA, Robert John Canfield Gardens NW6 3EB London 5/40 United Kingdom	Aug 01, 2009	Jul 19, 2010	Director	Canfield Gardens NW6 3EB London 5/40 United Kingdom	United Kingdom	Australian	1955-10	It Specialist	140506980001
MAIR, George Edward Redpool House 130 Greenburn Road, Bucksburn AB21 9EP Aberdeen		Mar 31, 2002	Director	Redpool House 130 Greenburn Road, Bucksburn AB21 9EP Aberdeen		British	1946-12	Motor Hirer	472850003
MAIR, George Edward 215 Stoneywood Road Bucksburn AB2 9JD Aberdeen Aberdeenshire		Dec 31, 1993	Director	215 Stoneywood Road Bucksburn AB2 9JD Aberdeen Aberdeenshire		British	1928-4	Motor Hirer	472840001
MAIR, Kenneth Philip Thomson Rowanbank Kinellar AB21 0RZ Aberdeen	Jan 12, 2001	Jun 14, 2004	Director	Rowanbank Kinellar AB21 0RZ Aberdeen		British	1963-9	Director	52245710001
MAIR, Kenneth Philip Thomson Rowanbank Kinellar AB21 0RZ Aberdeen	Mar 11, 1991	Dec 15, 2000	Director	Rowanbank Kinellar AB21 0RZ Aberdeen		British	1963-9	Director	52245710001
MAIR, Patricia May 215 Stoneywood Road Bucksburn AB2 9JD Aberdeen Aberdeenshire		Dec 15, 2000	Director	215 Stoneywood Road Bucksburn AB2 9JD Aberdeen Aberdeenshire		British	1927-6	Housewife	727220001
O'SHEA, Sean Poul 31 Colville Road W3 8BL Acton 31 United Kingdom	Sep 30, 2018	Dec 31, 2022	Director	31 Colville Road W3 8BL Acton 31 United Kingdom	England	British	1967-4	Chief Executive Officer	94062740001
ONG, Boon Leong 79 Farrer Drive 11-04 Sommerville Park FOREIGN Singapore City 259283 Singapore	Dec 15, 2000	Apr 27, 2007	Director	79 Farrer Drive 11-04 Sommerville Park FOREIGN Singapore City 259283 Singapore		Singaporean	1963-10	Director	70258350003
PAICE, Malcolm Douglas Burnside Drive Dyce AB21 0HW Aberdeen	Apr 23, 2012	Sep 10, 2014	Director	Burnside Drive Dyce AB21 0HW Aberdeen	England	British	1972-11	Director	169278290001
ROWBOTHAM, Damian John North Esplanade West First Floor West AB11 5QH Aberdeen Centurion Court Scotland	Dec 31, 2022	Jan 14, 2024	Director	North Esplanade West First Floor West AB11 5QH Aberdeen Centurion Court Scotland	United Kingdom	British	1969-4	Ceo	303856190001
ROWBOTHAM, Damian John Burnside Drive Dyce AB21 0HW Aberdeen	Jul 19, 2010	Apr 23, 2012	Director	Burnside Drive Dyce AB21 0HW Aberdeen	United Kingdom	British	1969-4	Accountant	154356220001
SINGH, Jaspal Burnside Drive Dyce AB21 0HW Aberdeen	Nov 29, 2004	Sep 30, 2018	Director	Burnside Drive Dyce AB21 0HW Aberdeen	United Kingdom	Singaporean	1953-6	Director	114593490002
TAN LAI WAH, Rudy Colville Road W3 8BL Acton 31 United Kingdom	Sep 30, 2018	Dec 31, 2022	Director	Colville Road W3 8BL Acton 31 United Kingdom	Singapore	Singaporean	1965-10	Chief Executive Officer	251382030001
TUBBY, Stephen Philip 20 Harrow Fields Gardens HA1 3SN Harrow Middlesex	Dec 15, 2000	Jun 13, 2003	Director	20 Harrow Fields Gardens HA1 3SN Harrow Middlesex	England	British	1954-5	I.T. Director	114437500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTER CAB (ABERDEEN) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Comfortdelgro Corporation Ltd

Apr 06, 2016

Braddell Road

Singapore

205

Singapore

Yes

Legal Form	Public Limited Company
Country Registered	Singapore
Legal Authority	Singapore Companies Act
Place Registered	Singapore
Registration Number	200300002k

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Cabcharge Australia Limited

Apr 06, 2016

Riley Street

East Sydney

152-162

Nsw 2010

Australia

Yes

Legal Form	Public Limited Company
Country Registered	Australia
Legal Authority	Australian Companies Act
Place Registered	Australia
Registration Number	Abn 99 001 958 390

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Cityfleet Networks Limited

Apr 06, 2016

Burnside Drive

Dyce

AB21 0HW Aberdeen

Farburn House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Act 2006
Place Registered	Scotland
Registration Number	Sc221290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0