SHERWOOD TAXIS LTD.

Overview

Company Name	SHERWOOD TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC275591
Jurisdiction	Scotland
Date of Creation	Nov 04, 2004

Summary

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

What is the purpose of SHERWOOD TAXIS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHERWOOD TAXIS LTD. located?

Registered Office Address	23d South Gyle Mains EH12 9HS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHERWOOD TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 04, 2025
Next Accounts Due On	Aug 04, 2026
Last Accounts
Last Accounts Made Up To	Nov 04, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for SHERWOOD TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 01, 2025	Director's details changed for Mr David Green on Nov 17, 2025	2 pages	CH01

Nov 28, 2025	Notification of Paul Ewing Beaumont as a person with significant control on Nov 28, 2025	2 pages	PSC01

Nov 28, 2025	Termination of appointment of Caroline Elizabeth Green as a director on Nov 28, 2025	1 pages	TM01

Nov 28, 2025	Appointment of Mr Paul Ewing Beaumont as a director on Nov 28, 2025	2 pages	AP01

Nov 28, 2025	Registered office address changed from 42 Forrester Road Edinburgh EH12 8AE Scotland to 23D South Gyle Mains Edinburgh EH12 9HS on Nov 28, 2025	1 pages	AD01

Nov 12, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

May 20, 2025	Accounts for a dormant company made up to Nov 04, 2024	2 pages	AA

Nov 29, 2024	Appointment of Miss Caroline Elizabeth Green as a director on Nov 29, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Sharon Green as a director on Nov 29, 2024	1 pages	TM01

Nov 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Nov 04, 2023	2 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Accounts for a dormant company made up to Nov 04, 2022	2 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Nov 04, 2021	2 pages	AA

Dec 27, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Dec 27, 2021	Registered office address changed from 29 Sherwood Terrace Bonnyrigg Midlothian EH19 3LZ to 42 Forrester Road Edinburgh EH12 8AE on Dec 27, 2021	1 pages	AD01

Nov 10, 2021	Appointment of Mrs Sharon Green as a director on Nov 10, 2021	2 pages	AP01

Nov 10, 2021	Appointment of Mr David Green as a director on Nov 10, 2021	2 pages	AP01

Nov 10, 2021	Notification of David Green as a person with significant control on Nov 10, 2021	2 pages	PSC01

Nov 10, 2021	Cessation of Gordon James Mcguigan as a person with significant control on Nov 10, 2021	1 pages	PSC07

Nov 10, 2021	Termination of appointment of Janette Hendry Mcguigan as a director on Nov 10, 2021	1 pages	TM01

Nov 10, 2021	Termination of appointment of Gordon James Mcguigan as a director on Nov 10, 2021	1 pages	TM01

Nov 10, 2021	Termination of appointment of Gordon James Mcguigan as a secretary on Nov 10, 2021	1 pages	TM02

Nov 10, 2021	Cessation of Janette Hendry Mcguigan as a person with significant control on Nov 10, 2021	1 pages	PSC07

View All Filings

Who are the officers of SHERWOOD TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAUMONT, Paul Ewing South Gyle Mains EH12 9HS Edinburgh 23d Scotland	Nov 28, 2025		Director	South Gyle Mains EH12 9HS Edinburgh 23d Scotland	Scotland	British	1970-6	343000960001
GREEN, David Alan South Gyle Mains EH12 9HS Edinburgh 23d Scotland	Nov 10, 2021		Director	South Gyle Mains EH12 9HS Edinburgh 23d Scotland	United Kingdom	British	1973-3	289352630001
MCGUIGAN, Gordon James 29 Sherwood Terrace EH19 3LZ Bonnyrigg Midlothian	Nov 04, 2004	Nov 10, 2021	Secretary	29 Sherwood Terrace EH19 3LZ Bonnyrigg Midlothian		British		101286700001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2004	Nov 04, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
GREEN, Caroline Elizabeth South Gyle Mains EH12 9HS Edinburgh 23d Scotland	Nov 29, 2024	Nov 28, 2025	Director	South Gyle Mains EH12 9HS Edinburgh 23d Scotland	Scotland	British	1982-3	329864800001
GREEN, Sharon Forrester Road EH12 8AE Edinburgh 42 Scotland	Nov 10, 2021	Nov 29, 2024	Director	Forrester Road EH12 8AE Edinburgh 42 Scotland	Scotland	British	1974-6	289352710001
MCGUIGAN, Gordon James 29 Sherwood Terrace EH19 3LZ Bonnyrigg Midlothian	Nov 04, 2004	Nov 10, 2021	Director	29 Sherwood Terrace EH19 3LZ Bonnyrigg Midlothian	Scotland	British	1960-4	101286700001
MCGUIGAN, Janette Hendry 29 Sherwood Terrace EH19 3LZ Bonnyrigg Midlothian	Nov 04, 2004	Nov 10, 2021	Director	29 Sherwood Terrace EH19 3LZ Bonnyrigg Midlothian	Scotland	British	1951-11	101286750001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2004	Nov 04, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2004	Nov 04, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Ewing Beaumont South Gyle Mains EH12 9HS Edinburgh 23d Scotland	Nov 28, 2025	South Gyle Mains EH12 9HS Edinburgh 23d Scotland	No
	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.
Mr David Alan Green South Gyle Mains EH12 9HS Edinburgh 23d Scotland	Nov 10, 2021	South Gyle Mains EH12 9HS Edinburgh 23d Scotland	No
	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.
Mr Gordon James Mcguigan 29 Sherwood Terrace Bonnyrigg EH19 3LZ Midlothian	Nov 04, 2016	29 Sherwood Terrace Bonnyrigg EH19 3LZ Midlothian	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.
Mrs Janette Hendry Mcguigan 29 Sherwood Terrace Bonnyrigg EH19 3LZ Midlothian	Nov 04, 2016	29 Sherwood Terrace Bonnyrigg EH19 3LZ Midlothian	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.

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.
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