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H.B. TAXIS LTD.

H.B. TAXIS LTD.

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

    • Overview

    Company NameH.B. TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201839
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of H.B. TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is H.B. TAXIS LTD. located?

    Registered Office Address
    8/2 Blackchapel Close
    EH15 3SJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.B. TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for H.B. TAXIS LTD.?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for H.B. TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    		4 pagesCS01

    Cessation of Steven James Craig as a person with significant control on Jul 15, 2024

    		1 pagesPSC07

    Notification of David Harvey as a person with significant control on Jul 15, 2024

    		2 pagesPSC01

    Termination of appointment of Mandy Pentland-Craig as a director on Jul 15, 2024

    		1 pagesTM01

    Termination of appointment of Steven James Craig as a director on Jul 15, 2024

    		1 pagesTM01

    Appointment of David Harvey as a director on Apr 03, 2024

    		2 pagesAP01

    Registered office address changed from 46 Barntongate Drive Edinburgh EH4 8BY Scotland to 8/2 Blackchapel Close Edinburgh EH15 3SJ on Apr 03, 2024

    		1 pagesAD01

    Appointment of Mandy Pentland-Craig as a director on Mar 21, 2024

    		2 pagesAP01

    Cessation of Ian Colquhoun Harris as a person with significant control on Mar 21, 2024

    		1 pagesPSC07

    Notification of Steven James Craig as a person with significant control on Mar 21, 2024

    		2 pagesPSC01

    Cessation of Elizabeth Gibson Harris as a person with significant control on Mar 21, 2024

    		1 pagesPSC07

    Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 46 Barntongate Drive Edinburgh EH4 8BY on Mar 27, 2024

    		1 pagesAD01

    Termination of appointment of Elizabeth Gibson Harris as a director on Mar 21, 2024

    		1 pagesTM01

    Termination of appointment of Ian Colquhoun Harris as a director on Mar 21, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Notification of Elizabeth Gibson Harris as a person with significant control on Jun 12, 2023

    		2 pagesPSC01

    Notification of Ian Colquhoun Harris as a person with significant control on Jun 12, 2023

    		2 pagesPSC01

    Termination of appointment of Deryck Andrew Barnes as a director on Jun 12, 2023

    		1 pagesTM01

    Cessation of Deryck Andrew Barnes as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Appointment of Mrs Elizabeth Gibson Harris as a director on May 24, 2023

    		2 pagesAP01

    Appointment of Ian Colquhoun Harris as a director on May 24, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of H.B. TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, David
    Blackchapel Close
    EH15 3SJ Edinburgh
    8/2
    Scotland
    		Director
    Blackchapel Close
    EH15 3SJ Edinburgh
    8/2
    Scotland
    		ScotlandBritish321340050001
    BYERS, Linda Margaret
    138 Craigmount Brae
    EH12 8XW Edinburgh
    Midlothian
    		Secretary
    138 Craigmount Brae
    EH12 8XW Edinburgh
    Midlothian
    		British67233980001
    KENMUIR, Anthony Wallace
    Corstorphine Park Gardens
    EH12 7HJ Edinburgh
    38
    		Secretary
    Corstorphine Park Gardens
    EH12 7HJ Edinburgh
    38
    		United Kingdom117291320003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    BARNES, Deryck Andrew
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Director
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		ScotlandBritish183995360002
    BYERS, Hugh
    138 Craigmount Brae
    EH12 8XW Edinburgh
    Midlothian
    		Director
    138 Craigmount Brae
    EH12 8XW Edinburgh
    Midlothian
    		British67233960001
    BYERS, Linda Margaret
    138 Craigmount Brae
    EH12 8XW Edinburgh
    Midlothian
    		Director
    138 Craigmount Brae
    EH12 8XW Edinburgh
    Midlothian
    		British67233980001
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		ScotlandBritish211310820001
    COWIE, John Peoples
    66 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    Lanarkshire
    		Director
    66 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    Lanarkshire
    		ScotlandBritish115845670001
    CRAIG, Steven James
    Barntongate Drive
    EH4 8BY Edinburgh
    46
    Scotland
    		Director
    Barntongate Drive
    EH4 8BY Edinburgh
    46
    Scotland
    		ScotlandBritish293573180001
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		EnglandBritish238643170001
    FARRELL, Damian Mark Andrew
    151 Great Howard Street
    L3 7DL Liverpool
    Merseyside
    		Director
    151 Great Howard Street
    L3 7DL Liverpool
    Merseyside
    		EnglandBritish86571530002
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritish204773400001
    KENMUIR, Anthony Wallace
    Beechmount Park
    EH12 5YT Edinburgh
    29
    Scotland
    		Director
    Beechmount Park
    EH12 5YT Edinburgh
    29
    Scotland
    		ScotlandBritish117291320004
    KENMUIR, Tanya June
    Beechmount Park
    EH12 5YT Edinburgh
    29
    Scotland
    		Director
    Beechmount Park
    EH12 5YT Edinburgh
    29
    Scotland
    		ScotlandBritish117291390003
    MCCOLL, James Michael
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		ScotlandBritish84996110001
    PENTLAND-CRAIG, Mandy
    Barntongate Drive
    EH4 8BY Edinburgh
    46
    Scotland
    		Director
    Barntongate Drive
    EH4 8BY Edinburgh
    46
    Scotland
    		ScotlandBritish293573190001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.B. TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Harvey
    Blackchapel Close
    EH15 3SJ Edinburgh
    8/2
    Scotland
    		Jul 15, 2024
    Blackchapel Close
    EH15 3SJ Edinburgh
    8/2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Steven James Craig
    Barntongate Drive
    EH4 8BY Edinburgh
    46
    Scotland
    		Mar 21, 2024
    Barntongate Drive
    EH4 8BY Edinburgh
    46
    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.
    Ian Colquhoun Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Jun 12, 2023
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    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
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Jun 12, 2023
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    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.
    Mr Deryck Andrew Barnes
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Apr 01, 2022
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    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 John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		May 21, 2018
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    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.
    Mr Damian Mark Andrew Farrell
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		May 21, 2018
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Wallace Kenmuir
    c/o GILLESPIE TAX MANAGEMENT LTD
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    		Apr 06, 2016
    c/o GILLESPIE TAX MANAGEMENT LTD
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    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.
    • 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