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RLB TAXIS LTD.

RLB TAXIS LTD.

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

    • Overview

    Company NameRLB TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224188
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RLB TAXIS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RLB TAXIS LTD. located?

    Registered Office Address
    1 Wellington Place
    EH6 7EQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLB TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RLB TAXIS LTD.?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for RLB TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Notification of Farhat Iqbal as a person with significant control on Mar 18, 2024

    		2 pagesPSC01

    Notification of Nasem Iqbal as a person with significant control on Mar 18, 2024

    		2 pagesPSC01

    Termination of appointment of Louise Mccoll as a director on Mar 18, 2024

    		1 pagesTM01

    Cessation of Louise Mccoll as a person with significant control on Mar 18, 2024

    		1 pagesPSC07

    Termination of appointment of James Michael Mccoll as a director on Mar 18, 2024

    		1 pagesTM01

    Cessation of James Michael Mccoll as a person with significant control on Mar 18, 2024

    		1 pagesPSC07

    Appointment of Farhat Iqbal as a director on Jan 29, 2024

    		2 pagesAP01

    Appointment of Nasem Iqbal as a director on Jan 29, 2024

    		2 pagesAP01

    Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 1 Wellington Place Edinburgh EH6 7EQ on Jan 29, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    		4 pagesCS01

    Notification of James Michael Mccoll as a person with significant control on Mar 01, 2022

    		2 pagesPSC01

    Notification of Louise Mccoll as a person with significant control on Mar 01, 2022

    		2 pagesPSC01

    Cessation of Kevin Dobbie as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Cessation of Shelley Dobbie as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Termination of appointment of Shelley Dobbie as a director on Mar 01, 2022

    		1 pagesTM01

    Termination of appointment of Kevin Dobbie as a director on Mar 01, 2022

    		1 pagesTM01

    Appointment of Mrs. Louise Mccoll as a director on Mar 01, 2022

    		2 pagesAP01

    Appointment of Mr James Michael Mccoll as a director on Mar 01, 2022

    		2 pagesAP01

    Registered office address changed from 6 Craigentinny Avenue North Edinburgh EH6 7LJ Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Jul 29, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of RLB TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Farhat
    Elliot Street
    EH7 5LU Edinburgh
    8/7
    Scotland
    		Director
    Elliot Street
    EH7 5LU Edinburgh
    8/7
    Scotland
    		ScotlandBritish318683840001
    IQBAL, Nasem
    Wellington Place
    EH6 7EQ Edinburgh
    1
    Scotland
    		Director
    Wellington Place
    EH6 7EQ Edinburgh
    1
    Scotland
    		ScotlandBritish318683720001
    BECMAN, Martin
    25/4, Muirhouse Parkway
    EH4 5JH Edinburgh
    		Secretary
    25/4, Muirhouse Parkway
    EH4 5JH Edinburgh
    		British78698470003
    DOBBIE, Nuala
    22 Findlay Cottages
    EH7 6HE Edinburgh
    Lothian
    		Secretary
    22 Findlay Cottages
    EH7 6HE Edinburgh
    Lothian
    		British98609560001
    KILPATRICK, Sharon
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Secretary
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		British106643180002
    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
    BECMAN, Martin
    25/4, Muirhouse Parkway
    EH4 5JH Edinburgh
    		Director
    25/4, Muirhouse Parkway
    EH4 5JH Edinburgh
    		British78698470003
    BECMAN, Muriel
    5/4 Royston Mains Gardens
    EH5 1NH Edinburgh
    Midlothian
    		Director
    5/4 Royston Mains Gardens
    EH5 1NH Edinburgh
    Midlothian
    		British64941850001
    CRAWFORD, Derek James
    41 Redhall Crescent
    EH14 2HU Edinburgh
    Lothian
    		Director
    41 Redhall Crescent
    EH14 2HU Edinburgh
    Lothian
    		ScotlandBritish64941650001
    DOBBIE, Kevin
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Director
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		ScotlandScottish219925450001
    DOBBIE, Kevin
    22 Findlay Cottages
    EH7 6HE Edinburgh
    Lothian
    		Director
    22 Findlay Cottages
    EH7 6HE Edinburgh
    Lothian
    		British98609600001
    DOBBIE, Nuala
    22 Findlay Cottages
    EH7 6HE Edinburgh
    Lothian
    		Director
    22 Findlay Cottages
    EH7 6HE Edinburgh
    Lothian
    		ScotlandBritish98609560001
    DOBBIE, Shelley
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Director
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		ScotlandScottish179530480001
    KILPATRICK, George
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Director
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		ScotlandScottish106642320004
    KILPATRICK, Sharon
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Director
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		ScotlandBritish106643180004
    MCCOLL, James Michael
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		ScotlandBritish84996110001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		ScotlandBritish87394330001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 RLB TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nasem Iqbal
    Wellington Place
    EH6 7EQ Edinburgh
    1
    Scotland
    		Mar 18, 2024
    Wellington Place
    EH6 7EQ Edinburgh
    1
    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.
    Farhat Iqbal
    Elliot Street
    EH7 5LU Edinburgh
    8/7
    Scotland
    		Mar 18, 2024
    Elliot Street
    EH7 5LU Edinburgh
    8/7
    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 Louise Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Mar 01, 2022
    Drum Brae South
    EH12 8DT Edinburgh
    33
    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.
    Mr James Michael Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Mar 01, 2022
    Drum Brae South
    EH12 8DT Edinburgh
    33
    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.
    Mr Kevin Dobbie
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Sep 16, 2020
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Shelley Dobbie
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Sep 16, 2020
    Craigentinny Avenue North
    EH6 7LJ Edinburgh
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 George Kilpatrick
    Restalrig Crescent
    EH7 6HH Edinburgh
    14
    Scotland
    		Apr 06, 2016
    Restalrig Crescent
    EH7 6HH Edinburgh
    14
    Scotland
    		Yes
    Nationality: Scottish
    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.
    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.
    • license: CC0