LESMAC TAXIS LIMITED

Overview

Company Name	LESMAC TAXIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC187074
Jurisdiction	Scotland
Date of Creation	Jun 25, 1998

Summary

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

What is the purpose of LESMAC TAXIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LESMAC TAXIS LIMITED located?

Registered Office Address	6/1 Hutchison Place EH14 1QT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LESMAC TAXIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LESMAC TAXIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for LESMAC TAXIS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Director's details changed for Mr Ghulam Muhammed Jaffar on Jul 21, 2025	2 pages	CH01

Jul 21, 2025	Change of details for Mr Ghulam Muahmmed Jaffar as a person with significant control on Jul 21, 2025	2 pages	PSC04

Jul 08, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 25, 2025 with updates	4 pages	CS01

Jul 08, 2025	Appointment of Mr Ghulam Muahmmed Jaffar as a director on Jul 08, 2025	2 pages	AP01

Jul 08, 2025	Notification of Ghulam Jaffar as a person with significant control on Jul 08, 2025	2 pages	PSC01

Jul 08, 2025	Termination of appointment of James Michael Mccoll as a director on Jul 08, 2025	1 pages	TM01

Jul 08, 2025	Cessation of James Michael Mccoll as a person with significant control on Jul 08, 2025	1 pages	PSC07

Jul 08, 2025	Registered office address changed from 35a Turnhouse Road Edinburgh EH12 0AE Scotland to 6/1 Hutchison Place Edinburgh EH14 1QT on Jul 08, 2025	1 pages	AD01

Jul 08, 2025	Appointment of Mr Bilal Jaffar as a director on Jul 08, 2025	2 pages	AP01

Jun 10, 2025	Registered office address changed from 4 Clerwood Place Edinburgh Midlothian EH12 8PJ to 35a Turnhouse Road Edinburgh EH12 0AE on Jun 10, 2025	1 pages	AD01

Jun 10, 2025	Notification of James Michael Mccoll as a person with significant control on Jun 10, 2025	2 pages	PSC01

May 23, 2025	Appointment of Mr James Mccoll as a director on May 23, 2025	2 pages	AP01

May 22, 2025	Cessation of James Thornton Leslie as a person with significant control on May 22, 2025	1 pages	PSC07

May 22, 2025	Termination of appointment of Shirley Leslie as a director on May 22, 2025	1 pages	TM01

May 22, 2025	Termination of appointment of James Thornton Leslie as a director on May 22, 2025	1 pages	TM01

Feb 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Feb 26, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

May 23, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

View All Filings

Who are the officers of LESMAC TAXIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAFFAR, Bilal Hutchison Place EH14 1QT Edinburgh 6/1 Scotland	Jul 08, 2025		Director	Hutchison Place EH14 1QT Edinburgh 6/1 Scotland	Scotland	British	1987-9	337793740001
JAFFAR, Ghulam Muhammed Hutchison Place EH14 1QT Edinburgh 6/1 Scotland	Jul 08, 2025		Director	Hutchison Place EH14 1QT Edinburgh 6/1 Scotland	Scotland	British	1959-2	218965000001
LESLIE, Jean Thornton Bernard 108 South Gyle Mains EH12 9ER Edinburgh	Jun 25, 1998	Mar 29, 2006	Secretary	108 South Gyle Mains EH12 9ER Edinburgh		British		59044280001
LESLIE, Shirley Ann 4 Clerwood Place EH12 8PJ Edinburgh Midlothian	Mar 29, 2006	Jul 12, 2011	Secretary	4 Clerwood Place EH12 8PJ Edinburgh Midlothian		British		111845060001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Jun 25, 1998	Jun 25, 1998	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900010770001
LESLIE, James Thornton 4 Clerwood Place EH12 8PJ Edinburgh Midlothian	Mar 29, 2006	May 22, 2025	Director	4 Clerwood Place EH12 8PJ Edinburgh Midlothian	Scotland	Scottish	1960-11	111836640001
LESLIE, James Gillian 108 South Gyle Mains EH12 9ER Edinburgh Midlothian	Jun 25, 1998	Jun 06, 2007	Director	108 South Gyle Mains EH12 9ER Edinburgh Midlothian		British	1934-7	59044230001
LESLIE, Shirley 4 Clerwood Place Edinburgh EH12 8PJ Midlothian	Jul 12, 2011	May 22, 2025	Director	4 Clerwood Place Edinburgh EH12 8PJ Midlothian	Scotland	Scottish	1960-2	161522160001
MCCOLL, James Michael Turnhouse Road EH12 0AE Edinburgh 35a Scotland	May 23, 2025	Jul 08, 2025	Director	Turnhouse Road EH12 0AE Edinburgh 35a Scotland	Scotland	British	1954-6	341589220002
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jun 25, 1998	Jun 25, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
MCKENZIE, Kenneth 366 South Gyle Mains EH12 9ET Edinburgh Midlothian	Jun 25, 1998	Mar 31, 2003	Director	366 South Gyle Mains EH12 9ET Edinburgh Midlothian		British	1958-5	26172330001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Jun 25, 1998	Jun 25, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LESMAC TAXIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ghulam Muhammed Jaffar Hutchison Place EH14 1QT Edinburgh 6/1 Scotland	Jul 08, 2025	Hutchison Place EH14 1QT Edinburgh 6/1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Michael Mccoll Turnhouse Road EH12 0AE Edinburgh 35a Scotland	Jun 10, 2025	Turnhouse Road EH12 0AE Edinburgh 35a Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James Thornton Leslie 4 Clerwood Place Edinburgh EH12 8PJ Midlothian	Jul 05, 2017	4 Clerwood Place Edinburgh EH12 8PJ Midlothian	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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