LOTHIAN TAXIS LTD.

Overview

Company Name	LOTHIAN TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC206932
Jurisdiction	Scotland
Date of Creation	May 08, 2000

Summary

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

What is the purpose of LOTHIAN TAXIS LTD.?

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

Where is LOTHIAN TAXIS LTD. located?

Registered Office Address	9 Royal Crescent G3 7SP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LOTHIAN TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for LOTHIAN TAXIS LTD.?

Filings
Date	Description	Document	Type
Feb 26, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jan 25, 2024	Registered office address changed from 27 Carnegie Court Edinburgh EH8 9SN Scotland to 9 Royal Crescent Glasgow G3 7SP on Jan 25, 2024	1 pages	AD01

Oct 17, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

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

Jan 11, 2021	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Oct 18, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 16, 2016 with updates	7 pages	CS01

Oct 19, 2016	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

May 10, 2016	Termination of appointment of Gordon Barr as a director on Apr 21, 2016	1 pages	TM01

May 10, 2016	Termination of appointment of Damian Mark Andrew Farrell as a director on Apr 21, 2016	1 pages	TM01

May 10, 2016	Termination of appointment of Damian Mark Andrew Farrell as a director on Apr 21, 2016	1 pages	TM01

May 10, 2016	Termination of appointment of John Peoples Cowe as a director on Apr 21, 2016	1 pages	TM01

Apr 20, 2016	Appointment of Fatima Rahman as a director on Apr 18, 2016	2 pages	AP01

Apr 20, 2016	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 27 Carnegie Court Edinburgh EH8 9SN on Apr 20, 2016	1 pages	AD01

View All Filings

Who are the officers of LOTHIAN TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAHMAN, Azadur Carnegie Court EH8 9SN Edinburgh 27 Scotland	Apr 18, 2016		Director	Carnegie Court EH8 9SN Edinburgh 27 Scotland	Scotland	British	1971-10	Business Executive	137255750001
RAHMAN, Fatima Carnegie Court EH8 9SN Edinburgh 27 Scotland	Apr 18, 2016		Director	Carnegie Court EH8 9SN Edinburgh 27 Scotland	Scotland	British	1975-1	Business Executive	137255810001
RAHMAN, Mohammed Shozzadur Carnegie Court EH8 9SN Edinburgh 27 Scotland	Apr 18, 2016		Director	Carnegie Court EH8 9SN Edinburgh 27 Scotland	Scotland	British	1993-7	Business Executive	140439300001
HOGG, Stanley David 1 Mortonhall Park Crescent EH17 8SY Edinburgh Midlothian	May 08, 2000	Jul 10, 2013	Secretary	1 Mortonhall Park Crescent EH17 8SY Edinburgh Midlothian		British			70016580001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 08, 2000	May 08, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BARR, Gordon Rankin Avenue EH9 3DB Edinburgh 14 Scotland	May 09, 2013	Apr 21, 2016	Director	Rankin Avenue EH9 3DB Edinburgh 14 Scotland	Scotland	British	1962-5	Taxi Operator	178439010001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	May 09, 2013	Apr 21, 2016	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Director	87375120002
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	May 09, 2013	Apr 21, 2016	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	Director	86571530002
LOTHIAN, John Veitch Neilson 1 Mortonhall Park Crescent EH17 8SY Edinburgh Lothian	Apr 30, 2001	Jul 10, 2013	Director	1 Mortonhall Park Crescent EH17 8SY Edinburgh Lothian	Scotland	British	1949-5	Taxi Operator	75897800001
LOTHIAN, Linda Anne 1 Mortonhall Park Crescent EH17 8SY Edinburgh Midlothian	May 08, 2000	Jul 10, 2013	Director	1 Mortonhall Park Crescent EH17 8SY Edinburgh Midlothian	Scotland	British	1955-1	Taxi Operator	70016630001
WALLS, Carol 43 Dobbies Road EH19 2BA Bonnyrigg Midlothian	May 08, 2000	Feb 28, 2001	Director	43 Dobbies Road EH19 2BA Bonnyrigg Midlothian		British	1956-12	Taxi Operator	70016540001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 08, 2000	May 08, 2000	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 LOTHIAN TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Azadur Rahman Carnegie Court EH8 9SN Edinburgh 27 Scotland	Jul 01, 2016	Carnegie Court EH8 9SN Edinburgh 27 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.
Fatima Rahman Carnegie Court EH8 9SN Edinburgh 27 Scotland	Jul 01, 2016	Carnegie Court EH8 9SN Edinburgh 27 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.

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