ROBERTSON TAXI COMPANY LIMITED

Overview

Company Name	ROBERTSON TAXI COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210626
Jurisdiction	Scotland
Date of Creation	Sep 04, 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 ROBERTSON TAXI COMPANY LIMITED?

Taxi operation (49320) / Transportation and storage

Where is ROBERTSON TAXI COMPANY LIMITED located?

Registered Office Address	2 Ladywell Gardens EH12 7LQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERTSON TAXI COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ROBERTSON TAXI COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for ROBERTSON TAXI COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

May 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 31, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Nov 10, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Register inspection address has been changed from 3 Featherhall Crescent North Edinburgh EH12 7TY Scotland to 2 Ladywell Gardens Edinburgh EH12 7LQ	1 pages	AD02

Jun 14, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Aug 31, 2018	Termination of appointment of Steven Alexander Thomson as a director on Aug 14, 2018	1 pages	TM01

Aug 31, 2018	Cessation of Steven Thomson as a person with significant control on Aug 14, 2018	1 pages	PSC07

Aug 31, 2018	Termination of appointment of Karen Thomson as a director on Aug 14, 2018	1 pages	TM01

Aug 31, 2018	Notification of Catriona Claire Tomlinson as a person with significant control on Aug 14, 2018	2 pages	PSC01

Aug 31, 2018	Notification of Michael Ian Tomlinson as a person with significant control on Aug 14, 2018	2 pages	PSC01

Apr 25, 2018	Registered office address changed from 7 Burnbank Straiton Loanhead Midlothian EH20 9NB to 2 Ladywell Gardens Edinburgh EH12 7LQ on Apr 25, 2018	1 pages	AD01

Apr 25, 2018	Appointment of Catriona Claire Tomlinson as a director on Apr 04, 2018	2 pages	AP01

Apr 25, 2018	Appointment of Michael Ian Tomlinson as a director on Apr 04, 2018	2 pages	AP01

Dec 08, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Dec 08, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of ROBERTSON TAXI COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMLINSON, Catriona Claire Ladywell Gardens EH12 7LQ Edinburgh 2 Scotland	Apr 04, 2018		Director	Ladywell Gardens EH12 7LQ Edinburgh 2 Scotland	Scotland	British	1971-10	Business Executive	245706180001
TOMLINSON, Michael Ian Ladywell Gardens EH12 7LQ Edinburgh 2 Scotland	Apr 04, 2018		Director	Ladywell Gardens EH12 7LQ Edinburgh 2 Scotland	Scotland	British	1968-11	Business Executive	245705570001
MACKAY, Irene 155 Baberton Mains Drive EH14 3EB Edinburgh	Jan 31, 2003	Oct 31, 2012	Secretary	155 Baberton Mains Drive EH14 3EB Edinburgh		British			85401140001
ROBERTSON, Eileen Fay 145 Baberton Mains Drive EH14 3EA Edinburgh Midlothian	Sep 04, 2000	Jan 31, 2003	Secretary	145 Baberton Mains Drive EH14 3EA Edinburgh Midlothian		British			71693080001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 04, 2000	Sep 04, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MACKAY, Andrew Duncan 155 Baberton Mains Drive EH14 3EB Edinburgh	Jan 31, 2003	Oct 31, 2012	Director	155 Baberton Mains Drive EH14 3EB Edinburgh	Scotland	British	1959-7	Taxi Operator	85401210001
MACKAY, David 17 East Craigs Rigg EH12 8JA Edinburgh	Jan 31, 2003	Dec 21, 2004	Director	17 East Craigs Rigg EH12 8JA Edinburgh		British	1954-4	Taxi Operator	87199920001
ROBERTSON, Walter Cleland 145 Baberton Mains Drive EH14 3EA Edinburgh Midlothian	Sep 04, 2000	Jan 31, 2003	Director	145 Baberton Mains Drive EH14 3EA Edinburgh Midlothian	Scotland	British	1949-5	Taxi Driver	71693070001
THOMSON, Karen Burnbank Straiton EH20 9NB Loanhead 7 Midlothian Scotland	Oct 11, 2012	Aug 14, 2018	Director	Burnbank Straiton EH20 9NB Loanhead 7 Midlothian Scotland	Scotland	British	1966-4	Business Executive	137907990001
THOMSON, Steven Alexander Burnbank Straiton EH20 9NB Loanhead 7 Midlothian Scotland	Oct 11, 2012	Aug 14, 2018	Director	Burnbank Straiton EH20 9NB Loanhead 7 Midlothian Scotland	Scotland	Scottish	1961-4	Taxi Driver	48584230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON TAXI COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Catriona Claire Tomlinson Ladywell Gardens EH12 7LQ Edinburgh 2 Scotland	Aug 14, 2018	Ladywell Gardens EH12 7LQ Edinburgh 2 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.
Michael Ian Tomlinson Ladywell Gardens EH12 7LQ Edinburgh 2 Scotland	Aug 14, 2018	Ladywell Gardens EH12 7LQ Edinburgh 2 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 Steven Thomson Burnbank Loanhead EH20 9NB Midlothian 7 Scotland	Aug 01, 2016	Burnbank Loanhead EH20 9NB Midlothian 7 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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