J.W. TAXIS (TWO) LTD.

Overview

Company Name	J.W. TAXIS (TWO) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC214313
Jurisdiction	Scotland
Date of Creation	Jan 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.W. TAXIS (TWO) LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is J.W. TAXIS (TWO) LTD. located?

Registered Office Address	5b Market Street Musselburgh EH21 6PS Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for J.W. TAXIS (TWO) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for J.W. TAXIS (TWO) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for J.W. TAXIS (TWO) LTD.?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Oct 29, 2025 with updates	4 pages	CS01

Apr 14, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 16, 2025	Director's details changed for Mr Fong Shing Lee on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Change of details for Mr Fong Shing Lee as a person with significant control on Jan 16, 2025	2 pages	PSC04

Jan 16, 2025	Director's details changed for Ms Sam Ying Kan on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Registered office address changed from 56 Nantwich Drive Edinburgh EH7 6RA Scotland to 5B Market Street Musselburgh Edinburgh Midlothian EH21 6PS on Jan 16, 2025	1 pages	AD01

Oct 30, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

May 09, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with updates	4 pages	CS01

Aug 29, 2023	Termination of appointment of Brian William Russell as a director on Aug 29, 2023	1 pages	TM01

Aug 29, 2023	Termination of appointment of Caroline Mogford Russell as a director on Aug 29, 2023	1 pages	TM01

Jun 01, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 29, 2022 with updates	4 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Nov 19, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Nov 17, 2021	Confirmation statement made on Oct 29, 2021 with updates	5 pages	CS01

Nov 17, 2021	Change of details for Mr Fong Shing Lee as a person with significant control on Aug 17, 2021	2 pages	PSC04

Aug 17, 2021	Registered office address changed from 49 Nantwich Drive Edinburgh EH7 6RB to 56 Nantwich Drive Edinburgh EH7 6RA on Aug 17, 2021	1 pages	AD01

Aug 17, 2021	Appointment of Ms Sam Ying Kan as a director on Aug 17, 2021	2 pages	AP01

Aug 17, 2021	Appointment of Mr Fong Shing Lee as a director on Aug 17, 2021	2 pages	AP01

Aug 17, 2021	Notification of Fong Shing Lee as a person with significant control on Aug 17, 2021	2 pages	PSC01

Aug 17, 2021	Termination of appointment of Caroline Mogford Russell as a secretary on Aug 17, 2021	1 pages	TM02

Aug 17, 2021	Termination of appointment of Brian William Russell as a secretary on Aug 17, 2021	1 pages	TM02

Aug 17, 2021	Cessation of Brian William Russell as a person with significant control on Aug 17, 2021	1 pages	PSC07

Aug 17, 2021	Cessation of Caroline Mogford Russell as a person with significant control on Aug 17, 2021	1 pages	PSC07

View All Filings

Who are the officers of J.W. TAXIS (TWO) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAN, Sam Ying Musselburgh EH21 6PS Edinburgh 5b Market Street Midlothian Scotland	Aug 17, 2021		Director	Musselburgh EH21 6PS Edinburgh 5b Market Street Midlothian Scotland	Scotland	British	1962-3	286340110002
LEE, Fong Shing Musselburgh EH21 6PS Edinburgh 5b Market Street Midlothian Scotland	Aug 17, 2021		Director	Musselburgh EH21 6PS Edinburgh 5b Market Street Midlothian Scotland	Scotland	British	1959-3	286339680002
HAMILTON, Craig 212 Oxgangs Road North EH13 9EB Edinburgh Midlothian	Jan 03, 2001	Nov 20, 2001	Secretary	212 Oxgangs Road North EH13 9EB Edinburgh Midlothian		British		63935520001
RUSSELL, Brian William 49 Nantwich Drive EH7 6RB Edinburgh Midlothian	Nov 20, 2001	Aug 17, 2021	Secretary	49 Nantwich Drive EH7 6RB Edinburgh Midlothian		British		79056220002
RUSSELL, Caroline Mogford 49 Nantwich Drive EH7 6RB Edinburgh Midlothian	Feb 01, 2002	Aug 17, 2021	Secretary	49 Nantwich Drive EH7 6RB Edinburgh Midlothian		British		79056100002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 03, 2001	Jan 03, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
W.A. ACCOUNTANCY 19 Hutchison Place EH14 1QR Edinburgh	Mar 27, 2001	Feb 01, 2002	Secretary	19 Hutchison Place EH14 1QR Edinburgh				67780170001
BROWN, Cecil Farrow 23 Alnwickhill Loan EH16 6YB Edinburgh Lothian	Jan 03, 2001	Jan 08, 2002	Director	23 Alnwickhill Loan EH16 6YB Edinburgh Lothian		British	1943-2	74216920001
HAMILTON, Irene 212 Oxgangs Road North EH13 9EB Edinburgh Midlothian	Jan 03, 2001	Nov 21, 2001	Director	212 Oxgangs Road North EH13 9EB Edinburgh Midlothian		British	1952-9	63935530001
RUSSELL, Brian William 49 Nantwich Drive EH7 6RB Edinburgh Midlothian	Nov 20, 2001	Aug 29, 2023	Director	49 Nantwich Drive EH7 6RB Edinburgh Midlothian	Scotland	British	1954-6	79056220002
RUSSELL, Caroline Mogford 49 Nantwich Drive EH7 6RB Edinburgh Midlothian	Nov 20, 2001	Aug 29, 2023	Director	49 Nantwich Drive EH7 6RB Edinburgh Midlothian	Scotland	British	1956-8	79056100002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 03, 2001	Jan 03, 2001	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 J.W. TAXIS (TWO) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fong Shing Lee Musselburgh EH21 6PS Edinburgh 5b Market Street Midlothian Scotland	Aug 17, 2021	Musselburgh EH21 6PS Edinburgh 5b Market Street Midlothian 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. The person holds, directly or indirectly, more than 75% 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.
Mr Brian William Russell Nantwich Drive EH7 6RB Edinburgh 49 Scotland	Apr 06, 2016	Nantwich Drive EH7 6RB Edinburgh 49 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.
Mrs Caroline Mogford Russell Nantwich Drive EH7 6RB Edinburgh 49 Scotland	Apr 06, 2016	Nantwich Drive EH7 6RB Edinburgh 49 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.

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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