TAXI 387 LIMITED: Person with Significant Control

  • Overview

    Company NameTAXI 387 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210752
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TAXI 387 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Mcintosh
    Craigmount Loan
    EH12 8DJ Edinburgh
    3
    Scotland
    Jun 17, 2022
    Craigmount Loan
    EH12 8DJ Edinburgh
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ritchie Callaghan
    Craigmount Loan
    EH12 8DJ Edinburgh
    3
    Scotland
    Aug 06, 2016
    Craigmount Loan
    EH12 8DJ Edinburgh
    3
    Scotland
    Yes
    Nationality: Scottish
    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 Karen Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Aug 06, 2016
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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