P.F.R. TAXIS LTD.

Overview

Company Name	P.F.R. TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC196244
Jurisdiction	Scotland
Date of Creation	May 14, 1999

Summary

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

What is the purpose of P.F.R. TAXIS LTD.?

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

Where is P.F.R. TAXIS LTD. located?

Registered Office Address	16 Castell Maynes Avenue EH19 3RW Bonnyrigg Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for P.F.R. TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for P.F.R. TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for P.F.R. TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 06, 2025	Micro company accounts made up to May 31, 2025	5 pages	AA

May 19, 2025	Change of details for Haleema Sadia as a person with significant control on May 19, 2025	2 pages	PSC04

May 19, 2025	Director's details changed for Mrs Haleema Sadia on May 19, 2025	2 pages	CH01

Apr 24, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

May 07, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 31, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

May 18, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Feb 16, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 21, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Apr 17, 2019	Change of details for Haleema Sadia as a person with significant control on Apr 17, 2019	2 pages	PSC04

Apr 17, 2019	Change of details for Chaudhry Adnan Rauf as a person with significant control on Apr 17, 2019	2 pages	PSC04

Apr 17, 2019	Director's details changed for Mrs Haleema Sadia on Apr 17, 2019	2 pages	CH01

Apr 17, 2019	Director's details changed for Chaudhry Adnan Rauf on Apr 17, 2019	2 pages	CH01

Apr 17, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Apr 17, 2019	Registered office address changed from Flat 5, 2 Gumley Place Edinburgh EH6 7LS Scotland to 16 Castell Maynes Avenue Bonnyrigg EH19 3RW on Apr 17, 2019	1 pages	AD01

Jul 11, 2018	Cessation of Elizabeth Gibson Harris as a person with significant control on Jun 05, 2018	1 pages	PSC07

Jul 11, 2018	Cessation of Ian Colquhoun Harris as a person with significant control on Jun 05, 2018	1 pages	PSC07

Jul 11, 2018	Notification of Haleema Sadia as a person with significant control on Jun 05, 2018	2 pages	PSC01

View All Filings

Who are the officers of P.F.R. TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAUF, Chaudhry Adnan Castell Maynes Avenue EH19 3RW Bonnyrigg 16 Scotland	May 11, 2016		Director	Castell Maynes Avenue EH19 3RW Bonnyrigg 16 Scotland	Scotland	British	1982-2	208670720004
SADIA, Haleema Castell Maynes Avenue EH19 3RW Bonnyrigg 16 Scotland	Mar 29, 2017		Director	Castell Maynes Avenue EH19 3RW Bonnyrigg 16 Scotland	Scotland	British	1990-11	228035870003
RAMSAY, Margaret Joyce Boden Street G40 3PX Glasgow 136	May 26, 1999	Jul 02, 2016	Secretary	Boden Street G40 3PX Glasgow 136		British		64890560005
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 14, 1999	May 14, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	May 11, 2016	Jun 05, 2018	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	May 11, 2016	Jun 05, 2018	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
RAMSAY, Keith Peter 2/8 Oxgangs Drive EH13 9HD Edinburgh	May 14, 2003	Jul 02, 2016	Director	2/8 Oxgangs Drive EH13 9HD Edinburgh	Scotland	British	1980-7	90595970003
RAMSAY, Margaret Joyce The Steils EH10 5XD Edinburgh 17 Scotland	Mar 12, 2001	Jul 02, 2016	Director	The Steils EH10 5XD Edinburgh 17 Scotland	Scotland	British	1952-4	64890560006
RAMSAY, Paul Stuart The Steils EH10 5XD Edinburgh 17 Scotland	May 14, 2003	Jul 02, 2016	Director	The Steils EH10 5XD Edinburgh 17 Scotland	Scotland	British	1977-9	90595870005
RAMSAY, Peter Forrest Boden Street G40 3PX Glasgow 136	May 26, 1999	Jul 02, 2016	Director	Boden Street G40 3PX Glasgow 136	Scotland	British	1950-1	64890670006
WADDELL, David 29 Galachlawside EH10 7JG Edinburgh Midlothian	May 26, 1999	Aug 16, 1999	Director	29 Galachlawside EH10 7JG Edinburgh Midlothian		British	1952-6	64890640001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 14, 1999	May 14, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.F.R. TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Chaudhry Adnan Rauf Castell Maynes Avenue EH19 3RW Bonnyrigg 16 Scotland	Jun 05, 2018	Castell Maynes Avenue EH19 3RW Bonnyrigg 16 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.
Ms Haleema Sadia Castell Maynes Avenue EH19 3RW Bonnyrigg 16 Scotland	Jun 05, 2018	Castell Maynes Avenue EH19 3RW Bonnyrigg 16 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 Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Jul 02, 2016	Boden Street G40 3PX Glasgow 136 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.
Mrs Elizabeth Gibson Harris Boden Street G40 3PX Glasgow 136 Scotland	Jul 02, 2016	Boden Street G40 3PX Glasgow 136 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.

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