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1240 TAXIS LTD.
Person with Significant Control

1240 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name1240 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246181
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1240 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Collins
    Blackchapel Road
    EH15 3QU Edinburgh
    51
    Scotland
    		Feb 27, 2026
    Blackchapel Road
    EH15 3QU Edinburgh
    51
    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.
    • 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.
    Miss Rebecca Laura Notman
    Blackchapel Road
    EH15 3QU Edinburgh
    51
    Scotland
    		Jun 08, 2017
    Blackchapel Road
    EH15 3QU Edinburgh
    51
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Pamela Kennedy
    Redhall Crescent
    EH14 2HE Edinburgh
    80
    Scotland
    		Apr 06, 2016
    Redhall Crescent
    EH14 2HE Edinburgh
    80
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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