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BANKTON TAXIS LTD.
Person with Significant Control

BANKTON TAXIS LTD.: Person with Significant Control

    • Overview

    Company NameBANKTON TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261647
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alexander Mcfarlane
    Atholl Place
    EH3 8HP Edinburgh
    1
    United Kingdom
    		Feb 04, 2026
    Atholl Place
    EH3 8HP Edinburgh
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Roderick Potts
    Atholl Place
    EH3 8HP Edinburgh
    1
    United Kingdom
    		Aug 03, 2024
    Atholl Place
    EH3 8HP Edinburgh
    1
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lewis Alexander Rae
    Fillyside Avenue
    EH7 6QT Edinburgh
    8
    Scotland
    		Oct 03, 2022
    Fillyside Avenue
    EH7 6QT Edinburgh
    8
    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.
    Mr Craig Thompson
    Carlton Terrace
    EH7 5DD Edinburgh
    8b
    Scotland
    		Jun 15, 2022
    Carlton Terrace
    EH7 5DD Edinburgh
    8b
    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.
    Mr Lewis Alexander Rae
    Carlton Terrace
    EH7 5DD Edinburgh
    8b
    Scotland
    		Apr 06, 2016
    Carlton Terrace
    EH7 5DD Edinburgh
    8b
    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.
    Mr Craig Thompson
    Carlton Terrace
    EH7 5DD Edinburgh
    8b
    Scotland
    		Apr 06, 2016
    Carlton Terrace
    EH7 5DD Edinburgh
    8b
    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.

    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