C & D CABS LIMITED

Overview

Company Name	C & D CABS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219352
Jurisdiction	Scotland
Date of Creation	May 22, 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 C & D CABS LIMITED?

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

Where is C & D CABS LIMITED located?

Registered Office Address	2 Badger Walk EH52 5TW Broxburn Scotland
Undeliverable Registered Office Address	No

What were the previous names of C & D CABS LIMITED?

Previous Company Names
Company Name	From	Until
TYREWIDE LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for C & D CABS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for C & D CABS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for C & D CABS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on May 22, 2025 with updates	4 pages	CS01

Feb 28, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 05, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jun 05, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jun 06, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 29, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 29, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 29, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 05, 2019	Confirmation statement made on May 22, 2019 with updates	4 pages	CS01

Feb 27, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Nov 14, 2018	Notification of Jack David Verth as a person with significant control on Jul 20, 2018	2 pages	PSC01

Nov 14, 2018	Notification of Elaine Verth as a person with significant control on Jul 20, 2018	2 pages	PSC01

Nov 14, 2018	Notification of David Verth as a person with significant control on Jul 20, 2018	2 pages	PSC01

Nov 14, 2018	Termination of appointment of Gerry Sutherland Grady as a director on Jul 20, 2018	1 pages	TM01

Nov 14, 2018	Cessation of Gerald Sutherland Grady as a person with significant control on Jul 20, 2018	1 pages	PSC07

Jul 19, 2018	Appointment of Mr David Verth as a director on Jul 19, 2018	2 pages	AP01

Jul 19, 2018	Appointment of Mr Jack David Verth as a director on Jul 19, 2018	2 pages	AP01

Jul 19, 2018	Appointment of Mrs Elaine Verth as a director on Jul 19, 2018	2 pages	AP01

Jul 19, 2018	Registered office address changed from 4/6 South Sloan Street Leith Edinburgh EH6 8st to 2 Badger Walk Broxburn EH52 5TW on Jul 19, 2018	1 pages	AD01

Jul 19, 2018	Termination of appointment of Kirsty Black as a director on Jul 19, 2018	1 pages	TM01

May 22, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of C & D CABS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERTH, David Badger Walk EH52 5TW Broxburn 2 Scotland	Jul 19, 2018		Director	Badger Walk EH52 5TW Broxburn 2 Scotland	Scotland	British	1961-5		248614060001
VERTH, Elaine Badger Walk EH52 5TW Broxburn 5 Scotland	Jul 19, 2018		Director	Badger Walk EH52 5TW Broxburn 5 Scotland	Scotland	British	1967-1		248613650001
VERTH, Jack David Badger Walk EH52 5TW Broxburn 5 Scotland	Jul 19, 2018		Director	Badger Walk EH52 5TW Broxburn 5 Scotland	Scotland	British	1993-1		248613680001
GRADY, Tracy 4/6 South Sloan Street Leith EH6 8ST Edinburgh	Feb 05, 2004	Nov 14, 2008	Secretary	4/6 South Sloan Street Leith EH6 8ST Edinburgh		British		Housewife	95603940001
MORTON, Caroline Lorraine 62 South Trinity Road EH5 3NX Edinburgh Lothian	Jun 26, 2001	Jun 11, 2004	Secretary	62 South Trinity Road EH5 3NX Edinburgh Lothian		British			76924200001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 22, 2001	Jun 26, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BLACK, Kirsty Ferry Road EH4 2TT Edinburgh 621 Scotland	Nov 10, 2008	Jul 19, 2018	Director	Ferry Road EH4 2TT Edinburgh 621 Scotland	Scotland	British	1975-3	Social Worker	103703460002
GRADY, Gerry Sutherland 4/6 South Sloan Street Leith EH6 8ST Edinburgh	Feb 05, 2004	Jul 20, 2018	Director	4/6 South Sloan Street Leith EH6 8ST Edinburgh	Scotland	British	1966-1	Taxi Driver	95603790001
GRADY, Tracy 4/6 South Sloan Street Leith EH6 8ST Edinburgh	Feb 05, 2004	Nov 14, 2008	Director	4/6 South Sloan Street Leith EH6 8ST Edinburgh		British	1975-3	Housewife	95603940001
MORTON, Douglas William 62 South Trinity Road EH5 3NX Edinburgh Lothian	Jun 26, 2001	Jun 11, 2004	Director	62 South Trinity Road EH5 3NX Edinburgh Lothian		British	1963-5	Taxi Owner	76924180001
PATTERSON, John 21/7 Admiralty Street EH6 6JT Edinburgh Midlothian	Jun 26, 2001	Jan 22, 2002	Director	21/7 Admiralty Street EH6 6JT Edinburgh Midlothian		British	1965-1	Unemployed	77681710001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 22, 2001	Jun 26, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & D CABS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Verth Badger Walk EH52 5TW Broxburn 2 Scotland	Jul 20, 2018	Badger Walk EH52 5TW Broxburn 2 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 Jack David Verth Badger Walk EH52 5TW Broxburn 2 Scotland	Jul 20, 2018	Badger Walk EH52 5TW Broxburn 2 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 Elaine Verth Badger Walk EH52 5TW Broxburn 2 Scotland	Jul 20, 2018	Badger Walk EH52 5TW Broxburn 2 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 Gerald Sutherland Grady Badger Walk EH52 5TW Broxburn 2 Scotland	May 21, 2017	Badger Walk EH52 5TW Broxburn 2 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.

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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