TDM TAXIS LTD.

Overview

Company Name	TDM TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC213392
Jurisdiction	Scotland
Date of Creation	Dec 01, 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 TDM TAXIS LTD.?

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

Where is TDM TAXIS LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TDM TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for TDM TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 01, 2025 with updates	4 pages	CS01

Dec 16, 2025	Accounts for a dormant company made up to Nov 30, 2025	2 pages	AA

Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 02, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Jun 16, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Jul 05, 2024	Cessation of Gary Alexander Mcfarlane as a person with significant control on Jul 05, 2024	1 pages	PSC07

Jul 05, 2024	Notification of Elizabeth Harris as a person with significant control on Jul 05, 2024	2 pages	PSC01

Jul 05, 2024	Notification of Ian Harris as a person with significant control on Jul 05, 2024	2 pages	PSC01

Jul 05, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Termination of appointment of Gary Alexander Mcfarlane as a director on Sep 06, 2023	1 pages	TM01

Aug 25, 2023	Registered office address changed from 3 Herald Rise Livingston EH54 6JG Scotland to 136 Boden Street Glasgow G40 3PX on Aug 25, 2023	1 pages	AD01

Aug 25, 2023	Appointment of Mrs Elizabeth Gibson Harris as a director on Aug 22, 2023	2 pages	AP01

Aug 25, 2023	Appointment of Mr Ian Colquhoun Harris as a director on Aug 22, 2023	2 pages	AP01

Aug 25, 2023	Appointment of David Rooney as a director on Aug 22, 2023	2 pages	AP01

Feb 25, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 07, 2023	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jun 25, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jun 25, 2022	Termination of appointment of Ewan David Meharry as a director on Jun 14, 2022	1 pages	TM01

Dec 27, 2021	Confirmation statement made on Dec 01, 2021 with updates	4 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jan 11, 2021	Change of details for Mr Gary Mcfarlane as a person with significant control on Jan 11, 2021	2 pages	PSC04

View All Filings

Who are the officers of TDM TAXIS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRIS, Elizabeth Gibson

Aug 22, 2023

Director

Muirton

PH3 1ND Auchterarder

The White House

Scotland

British

1953-3

110080002

HARRIS, Ian Colquhoun

Aug 22, 2023

Director

Muirton

PH3 1ND Auchterarder

The White House

Scotland

British

1950-10

110090002

ROONEY, David

Aug 22, 2023

Director

Bisset Place

EH48 2XR Bathgate

Scotland

British

1961-11

312821440001

MILNE, Thomas

Dec 01, 2000

Feb 23, 2001

Secretary

50 Restalrig Drive

EH7 6JF Edinburgh

Midlothian

British

73293820001

PETER TRAINER COMPANY SECRETARIES LTD.

Dec 01, 2000

Nominee Secretary

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

W.A. ACCOUNTANCY

Feb 21, 2001

Jan 11, 2021

Secretary

Charles Lane

EH48 1JQ Bathgate

Scotland

Legal Form	ACCOUNTANTS
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

67780170001

MCFARLANE, Gary Alexander

Jan 11, 2021

Sep 06, 2023

Director

Boden Street

G40 3PX Glasgow

136

Scotland

British

1968-6

274059640001

MEHARRY, Carol Ann

Feb 21, 2001

Jan 11, 2021

Director

Wester Suttieslea Path

Newtongrange

EH22 4FJ Dalkeith

Midlothian

Scotland

British

1957-9

74018880006

MEHARRY, Ewan David

Feb 21, 2001

Jun 14, 2022

Director

Wester Suttieslea Path

Newtongrange

EH22 4FJ Dalkeith

Midlothian

Scotland

British

1966-12

74018890005

MILNE, Doreen

Dec 01, 2000

Feb 23, 2001

Director

50/3 Restalrig Drive

EH7 6JF Edinburgh

Lothian

British

1952-2

73354010001

MILNE, Thomas

Dec 01, 2000

Feb 23, 2001

Director

50 Restalrig Drive

EH7 6JF Edinburgh

Midlothian

British

1956-10

73293820001

PETER TRAINER COMPANY SECRETARIES LTD.

Dec 01, 2000

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018690001

PETER TRAINER COMPANY SERVICES LTD.

Dec 01, 2000

Nominee Director

27 Lauriston Street

EH3 9DQ Edinburgh

900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDM TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Muirton PH3 1ND Auchterarder The White House Scotland	Jul 05, 2024	Muirton PH3 1ND Auchterarder The White House 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.
Mrs Elizabeth Gibson Harris Muriton PH3 1ND Auchterarder The White House Scotland	Jul 05, 2024	Muriton PH3 1ND Auchterarder The White House 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 Gary Alexander Mcfarlane Boden Street G40 3PX Glasgow 136 Scotland	Jan 11, 2021	Boden Street G40 3PX Glasgow 136 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 Ewan David Meharry Herald Rise EH54 6JG Livingston 3 Scotland	Apr 06, 2016	Herald Rise EH54 6JG Livingston 3 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 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 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.
license: CC0