GLENROSS TAXIS LTD.

Overview

Company Name	GLENROSS TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC229211
Jurisdiction	Scotland
Date of Creation	Mar 15, 2002

Summary

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

What is the purpose of GLENROSS TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is GLENROSS TAXIS LTD. located?

Registered Office Address	215 Mountcastle Crescent EH8 7SX Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENROSS TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 17, 2026
Next Accounts Due On	Jan 17, 2027
Last Accounts
Last Accounts Made Up To	Apr 17, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for GLENROSS TAXIS LTD.?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a dormant company made up to Apr 17, 2025	2 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Apr 17, 2024	2 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 29, 2024	Current accounting period shortened from Apr 30, 2024 to Apr 17, 2024	1 pages	AA01

Oct 26, 2023	Appointment of Mrs Mehdia Arfaoui as a secretary on Oct 25, 2023	2 pages	AP03

Oct 26, 2023	Termination of appointment of Ian Kenneth Scott as a director on Oct 25, 2023	1 pages	TM01

May 30, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

Feb 08, 2023	Change of details for Mr Redouane Farhane as a person with significant control on Feb 08, 2023	2 pages	PSC04

Feb 08, 2023	Notification of Redouane Farhane as a person with significant control on Feb 08, 2023	2 pages	PSC01

Feb 08, 2023	Cessation of Ian Kenneth Scott as a person with significant control on Feb 08, 2023	1 pages	PSC07

Feb 08, 2023	Termination of appointment of Margaret Taylor as a secretary on Feb 08, 2023	1 pages	TM02

Feb 08, 2023	Termination of appointment of Margaret Taylor as a director on Feb 08, 2023	1 pages	TM01

Feb 08, 2023	Appointment of Mr Redouane Farhane as a director on Feb 08, 2023	2 pages	AP01

Feb 08, 2023	Registered office address changed from 16/5 Hutchison Cottages Edinburgh EH14 1PY Scotland to 215 Mountcastle Crescent Edinburgh EH8 7SX on Feb 08, 2023	1 pages	AD01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

May 02, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 17, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLENROSS TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARFAOUI, Mehdia Mountcastle Crescent EH8 7SX Edinburgh 215 Scotland	Oct 25, 2023		Secretary	Mountcastle Crescent EH8 7SX Edinburgh 215 Scotland				315195410001
FARHANE, Redouane Mountcastle Crescent EH8 7SX Edinburgh 215 Scotland	Feb 08, 2023		Director	Mountcastle Crescent EH8 7SX Edinburgh 215 Scotland	Scotland	British	1968-9	127089390001
CUNNINGHAM, Patricia Jean 65 Kennedy Crescent EH33 1DN Tranent East Lothian	Mar 15, 2002	Aug 01, 2006	Secretary	65 Kennedy Crescent EH33 1DN Tranent East Lothian		British		81218790002
TAYLOR, Margaret Whitelaw Crossing Cottage EH14 5AB Currie Lothian	Aug 01, 2006	Feb 08, 2023	Secretary	Whitelaw Crossing Cottage EH14 5AB Currie Lothian		British		115256630001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 15, 2002	Mar 15, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CUNNINGHAM, Iain 65 Kennedy Crescent EH39 1DN Tranent East Lothian	Mar 15, 2002	Nov 28, 2006	Director	65 Kennedy Crescent EH39 1DN Tranent East Lothian		British	1957-3	81218780002
CUNNINGHAM, Patricia Jean 65 Kennedy Crescent EH33 1DN Tranent East Lothian	Mar 15, 2002	Aug 01, 2006	Director	65 Kennedy Crescent EH33 1DN Tranent East Lothian		British	1958-1	81218790002
MATTHEWS, Douglas Hunter 300 Craigcrook Road EH4 7BA Edinburgh Lothian	Mar 15, 2002	Apr 26, 2002	Director	300 Craigcrook Road EH4 7BA Edinburgh Lothian		British	1941-4	81218800001
SCOTT, Ian Kenneth Whitelaw Crossing Cottage EH14 5AB Currie Lothian	Aug 01, 2006	Oct 25, 2023	Director	Whitelaw Crossing Cottage EH14 5AB Currie Lothian	Scotland	British	1961-12	115256660001
TAYLOR, Margaret Whitelaw Crossing Cottage EH14 5AB Currie Lothian	Aug 01, 2006	Feb 08, 2023	Director	Whitelaw Crossing Cottage EH14 5AB Currie Lothian	Scotland	British	1964-10	115256630001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 15, 2002	Mar 15, 2002	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 GLENROSS TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Redouane Farhane Mountcastle Crescent EH8 7SX Edinburgh 215 Scotland	Feb 08, 2023	Mountcastle Crescent EH8 7SX Edinburgh 215 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 Ian Kenneth Scott Mountcastle Crescent EH8 7SX Edinburgh 215 Scotland	Sep 01, 2016	Mountcastle Crescent EH8 7SX Edinburgh 215 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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