ROSE TAXIS LIMITED

Overview

Company Name	ROSE TAXIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234741
Jurisdiction	Scotland
Date of Creation	Jul 30, 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 ROSE TAXIS LIMITED?

Taxi operation (49320) / Transportation and storage

Where is ROSE TAXIS LIMITED located?

Registered Office Address	34 Ravenscroft Gardens EH17 8RP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROSE TAXIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ROSE TAXIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for ROSE TAXIS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Aug 12, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 30, 2022 with updates	4 pages	CS01

Aug 10, 2022	Notification of Abdul Gaffar Choudhury Muktadir as a person with significant control on Jun 13, 2022	2 pages	PSC01

Aug 10, 2022	Cessation of James Michael Mccoll as a person with significant control on Jun 13, 2022	1 pages	PSC07

Aug 10, 2022	Termination of appointment of James Michael Mccoll as a director on Jun 13, 2022	1 pages	TM01

Aug 10, 2022	Termination of appointment of Louise Mccoll as a director on Jun 13, 2022	1 pages	TM01

Aug 10, 2022	Termination of appointment of Cheryl Mccoll as a director on Jun 13, 2022	1 pages	TM01

Apr 01, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Mar 09, 2022	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 34 Ravenscroft Gardens Edinburgh EH17 8RP on Mar 09, 2022	1 pages	AD01

Mar 09, 2022	Appointment of Ashfeen Kiran Ghafoor as a director on Mar 09, 2022	2 pages	AP01

Mar 09, 2022	Appointment of Abdul Gaffar Choudhury Muktadir as a director on Mar 09, 2022	2 pages	AP01

Sep 14, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Notification of James Mccoll as a person with significant control on Feb 01, 2021	2 pages	PSC01

Jul 06, 2021	Termination of appointment of Garry Forbes Tinsley Stuart as a director on Feb 01, 2021	1 pages	TM01

Jul 06, 2021	Termination of appointment of Kris Stuart as a director on Feb 01, 2021	1 pages	TM01

Jul 06, 2021	Termination of appointment of Yvonne Isabella Stuart as a director on Feb 01, 2021	1 pages	TM01

Jul 06, 2021	Cessation of Kris Stuart as a person with significant control on Feb 01, 2021	1 pages	PSC07

Apr 28, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Dec 07, 2020	Appointment of Cheryl Mccoll as a director on Dec 01, 2020	2 pages	AP01

View All Filings

Who are the officers of ROSE TAXIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GHAFOOR, Ashfeen Kiran Ravenscroft Gardens EH17 8RP Edinburgh 34 Scotland	Mar 09, 2022		Director	Ravenscroft Gardens EH17 8RP Edinburgh 34 Scotland	Scotland	British	1984-2	293393490001
MUKTADIR, Abdul Gaffar Choudhury Ravenscroft Gardens EH17 8RP Edinburgh 34 Scotland	Mar 09, 2022		Director	Ravenscroft Gardens EH17 8RP Edinburgh 34 Scotland	Scotland	British	1984-8	293393230001
JARVIS, David Bruce 34 Clerk Road EH26 9HA Penicuik	Jul 30, 2002	Nov 25, 2009	Secretary	34 Clerk Road EH26 9HA Penicuik				83411370001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 30, 2002	Jul 30, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JARVIS, David Bruce 34 Clerk Road EH26 9HA Penicuik	Jul 30, 2002	Nov 25, 2009	Director	34 Clerk Road EH26 9HA Penicuik			1956-5	83411370001
JARVIS, Rose Ann 34 Clerk Road EH26 9HA Penicuik	Jul 30, 2002	Nov 25, 2009	Director	34 Clerk Road EH26 9HA Penicuik		Scottish	1954-6	83411360001
MCCOLL, Cheryl Cramond Green EH4 6NH Edinburgh 14e Scotland	Dec 01, 2020	Jun 13, 2022	Director	Cramond Green EH4 6NH Edinburgh 14e Scotland	Scotland	British	1980-5	277365730001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Dec 01, 2020	Jun 13, 2022	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	84996110001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	Dec 01, 2020	Jun 13, 2022	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	87394330001
STUART, Garry Forbes Tinsley The Murrays EH17 8UN Edinburgh 189 Midlothian	Nov 11, 2009	Feb 01, 2021	Director	The Murrays EH17 8UN Edinburgh 189 Midlothian	Scotland	British	1955-9	146926730001
STUART, Kris Corbiehill Place EH4 5AY Edinburgh 8 Scotland	Nov 11, 2009	Feb 01, 2021	Director	Corbiehill Place EH4 5AY Edinburgh 8 Scotland	Scotland	British	1981-4	146926770003
STUART, Yvonne Isabella The Murrays EH17 8UN Edinburgh 189 Midlothian	Nov 11, 2009	Feb 01, 2021	Director	The Murrays EH17 8UN Edinburgh 189 Midlothian	Scotland	British	1953-5	146926590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSE TAXIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Abdul Gaffar Choudhury Muktadir Ravenscroft Gardens EH17 8RP Edinburgh 34 Scotland	Jun 13, 2022	Ravenscroft Gardens EH17 8RP Edinburgh 34 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 James Michael Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Feb 01, 2021	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 Kris Stuart Drum Brae South EH12 8DT Edinburgh 33 Scotland	Apr 06, 2016	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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