SCOTT NEAVE TAXIS LTD.

SCOTT NEAVE TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTT NEAVE TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190123
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTT NEAVE TAXIS LTD.?

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

    Where is SCOTT NEAVE TAXIS LTD. located?

    Registered Office Address
    5 Walker Place
    EH18 1DS Lasswade
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTT NEAVE TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 12, 2026
    Next Accounts Due OnJul 12, 2027
    Last Accounts
    Last Accounts Made Up ToOct 12, 2025

    What is the status of the latest confirmation statement for SCOTT NEAVE TAXIS LTD.?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for SCOTT NEAVE TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Prio Gopal Roy on May 26, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Oct 12, 2025

    2 pagesAA

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    Appointment of Prio Gopal Roy as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Imran Khan Butt Butt as a director on Apr 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Oct 12, 2024

    2 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Registered office address changed from 5 De Quincey Path Lasswade EH18 1DN Scotland to 5 Walker Place Lasswade EH18 1DS on Mar 27, 2024

    1 pagesAD01

    Change of details for Mr Babar Saleem Babar as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Babar Saleem Babar on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Imran Khan Butt Butt on Sep 01, 2023

    2 pagesCH01

    Registered office address changed from 5 Walker Place Lasswade EH18 1DS Scotland to 5 De Quincey Path Lasswade EH18 1DN on Dec 11, 2023

    1 pagesAD01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 12, 2023

    2 pagesAA

    Accounts for a dormant company made up to Oct 12, 2022

    2 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 12, 2021

    2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Babar Saleem Babar on Feb 23, 2021

    2 pagesCH01

    Registered office address changed from 57 Boswall Drive Edinburgh EH5 2BE Scotland to 5 Walker Place Lasswade EH18 1DS on Feb 25, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 12, 2020

    2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 12, 2019

    2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 85/2 Loganlea Place Edinburgh EH7 6PE Scotland to 57 Boswall Drive Edinburgh EH5 2BE on May 08, 2019

    1 pagesAD01

    Who are the officers of SCOTT NEAVE TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABAR, Babar Saleem
    Walker Place
    EH18 1DS Lasswade
    5
    Scotland
    Director
    Walker Place
    EH18 1DS Lasswade
    5
    Scotland
    ScotlandSpanish241291830002
    ROY, Prio Gopal
    Gilmore Place
    EH3 9NX Edinburgh
    66a
    Scotland
    Director
    Gilmore Place
    EH3 9NX Edinburgh
    66a
    Scotland
    ScotlandBritish335674050002
    NEAVE, Scott
    Toll House Grove
    EH33 2QR Tranent
    63
    East Lothian
    Secretary
    Toll House Grove
    EH33 2QR Tranent
    63
    East Lothian
    British60745370004
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    BAXTER, Catherine Louise
    Pillans Place
    EH6 7LL Edinburgh
    2/2
    Midlothian
    Scotland
    Director
    Pillans Place
    EH6 7LL Edinburgh
    2/2
    Midlothian
    Scotland
    ScotlandBritish151294680001
    BAXTER, Ian Robert Cameron
    Pillans Place
    EH6 7LL Edinburgh
    2/2
    Midlothian
    Scotland
    Director
    Pillans Place
    EH6 7LL Edinburgh
    2/2
    Midlothian
    Scotland
    ScotlandBritish151294000001
    BUTT BUTT, Imran Khan
    De Quincey Path
    EH18 1DN Lasswade
    5
    Scotland
    Director
    De Quincey Path
    EH18 1DN Lasswade
    5
    Scotland
    ScotlandSpanish241291680002
    GRAHAM, Christina Elizabeth
    5/4 Niddrie Farm Grove
    EH16 4DY Edinburgh
    Director
    5/4 Niddrie Farm Grove
    EH16 4DY Edinburgh
    ScotlandBritish77336960001
    GRAHAM, William Stanley
    5/4 Niddrie Farm Grove
    EH16 4DY Edinburgh
    Director
    5/4 Niddrie Farm Grove
    EH16 4DY Edinburgh
    ScotlandBritish77328720001
    LATTO, Lindsey
    Pillans Place
    EH6 7LL Edinburgh
    2/2
    Midlothian
    Scotland
    Director
    Pillans Place
    EH6 7LL Edinburgh
    2/2
    Midlothian
    Scotland
    ScotlandBritish151293670001
    MACDONALD, John
    27 Stenhouse Crescent
    EH11 3JN Edinburgh
    Director
    27 Stenhouse Crescent
    EH11 3JN Edinburgh
    British60745480002
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    MUGAHL, Wasim Azam
    Sailmaker Road
    EH6 7JR Edinburgh
    1
    Scotland
    Director
    Sailmaker Road
    EH6 7JR Edinburgh
    1
    Scotland
    ScotlandPakistani191292210003
    NEAVE, Michelle
    77 Mountcastle Terrace
    EH8 7SG Edinburgh
    Director
    77 Mountcastle Terrace
    EH8 7SG Edinburgh
    ScotlandBritish60745380001
    NEAVE, Scott
    Toll House Grove
    EH33 2QR Tranent
    63
    East Lothian
    Director
    Toll House Grove
    EH33 2QR Tranent
    63
    East Lothian
    ScotlandBritish60745370004
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001
    WASIM, Nayab
    Sailmaker Road
    EH6 7JR Edinburgh
    1
    Scotland
    Director
    Sailmaker Road
    EH6 7JR Edinburgh
    1
    Scotland
    ScotlandPakistani191291830003

    Who are the persons with significant control of SCOTT NEAVE TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Babar Saleem Babar
    Walker Place
    EH18 1DS Lasswade
    5
    Scotland
    Oct 10, 2018
    Walker Place
    EH18 1DS Lasswade
    5
    Scotland
    No
    Nationality: Spanish
    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 Wasim Azam Mughal
    Loganlea Place
    EH7 6PE Edinburgh
    85/2
    Scotland
    Oct 01, 2016
    Loganlea Place
    EH7 6PE Edinburgh
    85/2
    Scotland
    Yes
    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.

    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