THE TAXI CENTRE LIMITED

Overview

Company Name	THE TAXI CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215926
Jurisdiction	Scotland
Date of Creation	Feb 19, 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 THE TAXI CENTRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE TAXI CENTRE LIMITED located?

Registered Office Address	900 Kennishead Road Darnley G53 7RA Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE TAXI CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE TAXI CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for THE TAXI CENTRE LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	legacy	1 pages	GUARANTEE1

Aug 18, 2025	legacy	173 pages	PARENT_ACC

Aug 18, 2025	legacy	1 pages	AGREEMENT1

Aug 18, 2025	legacy	3 pages	GUARANTEE1

Apr 10, 2025	Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025	2 pages	CH01

Feb 25, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Sep 04, 2024	legacy	162 pages	PARENT_ACC

Sep 04, 2024	legacy	2 pages	AGREEMENT1

Sep 04, 2024	legacy	3 pages	GUARANTEE1

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with updates	3 pages	CS01

Feb 19, 2024	Director's details changed for Ms Karen Anderson on Feb 19, 2024	2 pages	CH01

Feb 19, 2024	Director's details changed for Mr Robert Thomas Forrester on Feb 19, 2024	2 pages	CH01

Feb 19, 2024	Director's details changed for Ms Karen Anderson on Feb 19, 2024	2 pages	CH01

Feb 19, 2024	Director's details changed for Mr Robert Thomas Forrester on Feb 19, 2024	2 pages	CH01

Feb 19, 2024	Director's details changed for David Paul Crane on Feb 19, 2024	2 pages	CH01

Feb 19, 2024	Director's details changed for David Paul Crane on Feb 19, 2024	2 pages	CH01

Feb 19, 2024	Secretary's details changed for Nicola Jane Carrington Loose on Feb 19, 2024	1 pages	CH03

Aug 02, 2023	legacy	152 pages	PARENT_ACC

Aug 02, 2023	legacy	3 pages	GUARANTEE1

Aug 02, 2023	legacy	2 pages	AGREEMENT1

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Registered office address changed from Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH to 900 Kennishead Road Darnley Glasgow G53 7RA on Dec 06, 2022	1 pages	AD01

Oct 18, 2022	Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022	2 pages	CH01

Aug 19, 2022	legacy	148 pages	PARENT_ACC

Aug 19, 2022	legacy	1 pages	AGREEMENT1

View All Filings

Who are the officers of THE TAXI CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOOSE, Nicola Jane Carrington Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Mar 01, 2019		Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom					256037090001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Nov 04, 2014		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1971-11	Chief Financial Officer	118122030002
CRANE, David Paul Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Nov 04, 2014		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1967-10	Chief Operations Officer	118813990002
FORRESTER, Robert Thomas Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Nov 04, 2014		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1969-9	Chief Executive Officer	76716700005
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom	Nov 04, 2014	Mar 01, 2019	Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom					192524510001
MUSS, Peter The White House Broompark Drive ML11 0DH Lesmahagow Lanarkshire	Aug 31, 2004	Sep 16, 2005	Secretary	The White House Broompark Drive ML11 0DH Lesmahagow Lanarkshire		British			9498600001
REID, Hilary Anne Frances Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Sep 16, 2005	Jan 15, 2009	Secretary	Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire		British		Chartered Accountant	103094260001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 19, 2001	Feb 19, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CO SECRETARIES LIMITED Cannons Law Partnership 30 George Square G2 1EG Glasgow Lanarkshire	Feb 19, 2001	Aug 31, 2004	Secretary	Cannons Law Partnership 30 George Square G2 1EG Glasgow Lanarkshire					69598860001
KING, Gregory Hugh Colin 43 Ayr Road G46 6SN Glasgow	Feb 19, 2001	Dec 31, 2004	Director	43 Ayr Road G46 6SN Glasgow		British	1968-9	Lawyer	141324860001
MCGINNESS, Allan Braehead Road Thorntonhall G74 5AQ Glasgow Rosemere Cottage Scotland	Aug 08, 2002	May 18, 2015	Director	Braehead Road Thorntonhall G74 5AQ Glasgow Rosemere Cottage Scotland	Scotland	British	1968-5	Sales Manager	86899330003
MUSS, Peter The White House Broompark Drive ML11 0DH Lesmahagow Lanarkshire	Sep 01, 2002	Jan 21, 2015	Director	The White House Broompark Drive ML11 0DH Lesmahagow Lanarkshire	Scotland	British	1941-10	Office Manager	9498600001
REID, Hilary Anne Frances Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Dec 31, 2004	Sep 20, 2005	Director	Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Scotland	British	1974-8	Chartered Accountant	103094260001
SHERWIN, Michael Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom	Nov 04, 2014	Mar 01, 2019	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom	England	British	1959-3	Finance Director	65202240005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 19, 2001	Feb 19, 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 THE TAXI CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertu Motors Plc

Apr 06, 2016

Fifth Avenue Business Park

Team Valley

NE11 0XA Gateshead

Vertu House

Tyne & Wear

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05984855

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.

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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