Person with Significant Control

TDM TAXIS LTD.: Person with Significant Control

  • Overview

    Company NameTDM TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213392
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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