RCP TAXIS LTD.

Overview

Company Name	RCP TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC210020
Jurisdiction	Scotland
Date of Creation	Aug 15, 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 RCP TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is RCP TAXIS LTD. located?

Registered Office Address	24 Tylers Acre Road EH12 7HZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RCP TAXIS LTD.?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for RCP TAXIS LTD.?

Filings
Date	Description	Document	Type
Sep 01, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with updates	4 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Termination of appointment of James Michael Mccoll as a director on Oct 07, 2022	1 pages	TM01

Apr 17, 2023	Notification of John Joseph Mullen as a person with significant control on Oct 07, 2022	2 pages	PSC01

Apr 17, 2023	Cessation of James Michael Mccoll as a person with significant control on Oct 07, 2022	1 pages	PSC07

Aug 31, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Mar 28, 2022	Appointment of John Joseph Mullen as a director on Mar 16, 2022	2 pages	AP01

Mar 28, 2022	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 24 Tylers Acre Road Edinburgh EH12 7HZ on Mar 28, 2022	1 pages	AD01

Mar 28, 2022	Appointment of Jennifer Mullen as a director on Mar 16, 2022	2 pages	AP01

Aug 24, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

May 10, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Sep 13, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Notification of James Michael Mccoll as a person with significant control on Jun 04, 2018	2 pages	PSC01

Mar 07, 2018	Cessation of James Wilson Wood as a person with significant control on Mar 07, 2018	1 pages	PSC07

Mar 07, 2018	Termination of appointment of Elizabeth Ann Wood as a director on Mar 07, 2018	1 pages	TM01

View All Filings

Who are the officers of RCP TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLEN, Jennifer Tylers Acre Road EH12 7HZ Edinburgh 24 Scotland	Mar 16, 2022		Director	Tylers Acre Road EH12 7HZ Edinburgh 24 Scotland	Scotland	British	1960-8	294072460001
MULLEN, John Joseph Tylers Acre Road EH12 7HZ Edinburgh 24 Scotland	Mar 16, 2022		Director	Tylers Acre Road EH12 7HZ Edinburgh 24 Scotland	Scotland	British	1961-9	294072650001
PACITTI, Claudia 126 South Mid Street EH48 1DY Bathgate West Lothian	Aug 15, 2000	Feb 21, 2002	Secretary	126 South Mid Street EH48 1DY Bathgate West Lothian		British		72243220001
WOOD, Elizabeth Ann 1 Glenisla Court EH47 8NX Whitburn West Lothian	Feb 21, 2002	Mar 07, 2018	Secretary	1 Glenisla Court EH47 8NX Whitburn West Lothian		British		80477380001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 15, 2000	Aug 15, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CLAIR, Denis Ronald Craigbinning Dechmont EH52 6NB Broxburn West Lothian	Aug 15, 2000	Jan 19, 2001	Director	Craigbinning Dechmont EH52 6NB Broxburn West Lothian		British	1953-2	72352820001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Mar 07, 2018	Oct 07, 2022	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	84996110001
PACITTI, Alberto 20 Hamilton Drive West EH15 1NR Edinburgh Lothian	Aug 15, 2000	Oct 29, 2001	Director	20 Hamilton Drive West EH15 1NR Edinburgh Lothian		British	1962-7	72243130001
PACITTI, Romano 126 South Mid Street EH48 1DY Bathgate West Lothian	Aug 15, 2000	Apr 19, 2002	Director	126 South Mid Street EH48 1DY Bathgate West Lothian		British	1966-9	72243060001
WOOD, Elizabeth Ann 1 Glenisla Court EH47 8NX Whitburn West Lothian	Feb 21, 2002	Mar 07, 2018	Director	1 Glenisla Court EH47 8NX Whitburn West Lothian	Scotland	British	1958-9	80477380001
WOOD, James Wilson 1 Glenisla Court Whitburn EH47 8NX Bathgate Lothian	Feb 21, 2002	Mar 07, 2018	Director	1 Glenisla Court Whitburn EH47 8NX Bathgate Lothian	Scotland	British	1957-8	80477300001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 15, 2000	Aug 15, 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 RCP TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
John Joseph Mullen Tylers Acre Road EH12 7HZ Edinburgh 24 Scotland	Oct 07, 2022	Tylers Acre Road EH12 7HZ Edinburgh 24 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.
Mr James Michael Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Jun 04, 2018	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Wilson Wood Glenisla Court Whitburn EH47 8NX Bathgate 1 Whitburn Scotland	Apr 06, 2016	Glenisla Court Whitburn EH47 8NX Bathgate 1 Whitburn 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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