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Great Britain
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H.B. TAXIS LTD.
Person with Significant Control

H.B. TAXIS LTD.: Person with Significant Control

    • Overview

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

    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.

    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