R.H. CABS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.H. CABS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216855
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.H. CABS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is R.H. CABS LTD. located?

    Registered Office Address
    173 The Loan
    EH20 9AP Loanhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.H. CABS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for R.H. CABS LTD.?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for R.H. CABS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    4 pagesCS01

    Director's details changed for Lauren Elizabeth Clapperton on Oct 01, 2023

    2 pagesCH01

    Director's details changed for Mr Kevin Keenan Clapperton on Oct 01, 2023

    2 pagesCH01

    Director's details changed for Darren Thomas Clapperton on Oct 01, 2023

    2 pagesCH01

    Registered office address changed from 13 Armine Place Penicuik EH26 8JP Scotland to 173 the Loan Loanhead EH20 9AP on Oct 06, 2023

    1 pagesAD01

    Change of details for Kevin Keenan Clapperton as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Notification of Kevin Keenan Clapperton as a person with significant control on Dec 09, 2022

    2 pagesPSC01

    Termination of appointment of Craig James Linton as a director on Dec 09, 2022

    1 pagesTM01

    Cessation of Craig James Linton as a person with significant control on Dec 09, 2022

    1 pagesPSC07

    Director's details changed for Lauren Elizabeth Clapperton on May 27, 2022

    2 pagesCH01

    Director's details changed for Darren Thomas Clapperton on May 27, 2022

    2 pagesCH01

    Director's details changed for Mr Kevin Keenan Clapperton on May 27, 2022

    2 pagesCH01

    Registered office address changed from 15 Mavisbank Loanhead EH20 9DD Scotland to 13 Armine Place Penicuik EH26 8JP on May 29, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Lauren Elizabeth Clapperton on Mar 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Who are the officers of R.H. CABS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPPERTON, Darren Thomas
    The Loan
    EH20 9AP Loanhead
    173
    Scotland
    Director
    The Loan
    EH20 9AP Loanhead
    173
    Scotland
    ScotlandBritish263530710002
    CLAPPERTON, Kevin Keenan
    The Loan
    EH20 9AP Loanhead
    173
    Scotland
    Director
    The Loan
    EH20 9AP Loanhead
    173
    Scotland
    ScotlandBritish208379800003
    CLAPPERTON, Lauren Elizabeth
    The Loan
    EH20 9AP Loanhead
    173
    Scotland
    Director
    The Loan
    EH20 9AP Loanhead
    173
    Scotland
    ScotlandBritish263530980004
    HENDRY, Susan Chrystal
    8 Roseburn Place
    EH12 5NN Edinburgh
    Lothian
    Secretary
    8 Roseburn Place
    EH12 5NN Edinburgh
    Lothian
    British75494730001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HENDRY, Ross Andrew
    87 North Gyle Loan
    EH12 8LB Edinburgh
    Director
    87 North Gyle Loan
    EH12 8LB Edinburgh
    ScotlandBritish75494680003
    HENDRY, Susan Chrystal
    8 Roseburn Place
    EH12 5NN Edinburgh
    Lothian
    Director
    8 Roseburn Place
    EH12 5NN Edinburgh
    Lothian
    ScotlandBritish75494730001
    LINTON, Ann Elizabeth
    Polton Vale
    EH20 9DF Loanhead
    9
    Midlothian
    Director
    Polton Vale
    EH20 9DF Loanhead
    9
    Midlothian
    ScotlandBritish147806250001
    LINTON, Craig James
    Polton Vale
    EH20 9DF Loanhead
    9
    Midlothian
    Director
    Polton Vale
    EH20 9DF Loanhead
    9
    Midlothian
    ScotlandBritish147806770001
    LINTON, Danny George
    Polton Vale
    EH20 9DF Loanhead
    9
    Midlothian
    Director
    Polton Vale
    EH20 9DF Loanhead
    9
    Midlothian
    ScotlandBritish147806330001
    LINTON, Michael James
    Polton Vale
    EH20 9DF Loanhead
    9
    Midlothian
    Director
    Polton Vale
    EH20 9DF Loanhead
    9
    Midlothian
    ScotlandBritish147806410001
    MAY, Colin Mcarthur Holmes
    100 High Street
    EH19 2AQ Bonnyrigg
    Midlothian
    Director
    100 High Street
    EH19 2AQ Bonnyrigg
    Midlothian
    British65536670001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of R.H. CABS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin Keenan Clapperton
    The Loan
    EH20 9AP Loanhead
    173
    Scotland
    Dec 09, 2022
    The Loan
    EH20 9AP Loanhead
    173
    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.
    Mr Craig James Linton
    Armine Place
    EH26 8JP Penicuik
    13
    Scotland
    Mar 01, 2017
    Armine Place
    EH26 8JP Penicuik
    13
    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.

    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