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WAKEFIELD TAXIS LTD.

WAKEFIELD TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAKEFIELD TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279890
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAKEFIELD TAXIS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WAKEFIELD TAXIS LTD. located?

    Registered Office Address
    11 Mountcastle Terrace
    EH8 7SQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAKEFIELD TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

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

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for WAKEFIELD TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2026

    		2 pagesAA

    Appointment of Mrs Elizabeth Louise Graham as a director on Feb 27, 2026

    		2 pagesAP01

    Cessation of Keith Gordon as a person with significant control on Feb 27, 2026

    		1 pagesPSC07

    Registered office address changed from 2 Granton Place Edinburgh EH5 1AN Scotland to 11 Mountcastle Terrace Edinburgh EH8 7SQ on Feb 27, 2026

    		1 pagesAD01

    Notification of Cameron Ian Graham as a person with significant control on Feb 27, 2026

    		2 pagesPSC01

    Appointment of Mr Cameron Ian Graham as a director on Feb 27, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2026 with updates

    		5 pagesCS01

    Director's details changed for Keith Gordon on Jan 19, 2026

    		2 pagesCH01

    Cessation of Ian Colquhoun Harris as a person with significant control on Jan 07, 2026

    		1 pagesPSC07

    Cessation of Elizabeth Gibson Harris as a person with significant control on Jan 07, 2026

    		1 pagesPSC07

    Notification of Keith Gordon as a person with significant control on Jan 07, 2026

    		2 pagesPSC01

    Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 2 Granton Place Edinburgh EH5 1AN on Jan 19, 2026

    		1 pagesAD01

    Termination of appointment of Elizabeth Gibson Harris as a director on Jan 07, 2026

    		1 pagesTM01

    Termination of appointment of Ian Colquhoun Harris as a director on Jan 07, 2026

    		1 pagesTM01

    Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025

    		2 pagesCH01

    Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025

    		2 pagesPSC04

    Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		4 pagesCS01

    Notification of Ian Colquhoun Harris as a person with significant control on Oct 20, 2023

    		2 pagesPSC01

    Notification of Elizabeth Gibson Harris as a person with significant control on Oct 20, 2023

    		2 pagesPSC01

    Cessation of Suzanne Jayne Jeffery as a person with significant control on Oct 20, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of WAKEFIELD TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Keith
    Granton Place
    EH5 1AN Edinburgh
    2
    Scotland
    		Director
    Granton Place
    EH5 1AN Edinburgh
    2
    Scotland
    		ScotlandBritish313425010002
    GRAHAM, Cameron Ian
    Mountcastle Terrace
    EH8 7SQ Edinburgh
    11
    Scotland
    		Director
    Mountcastle Terrace
    EH8 7SQ Edinburgh
    11
    Scotland
    		ScotlandBritish97021580001
    GRAHAM, Elizabeth Louise
    Mountcastle Terrace
    EH8 7SQ Edinburgh
    11
    Scotland
    		Director
    Mountcastle Terrace
    EH8 7SQ Edinburgh
    11
    Scotland
    		ScotlandScottish312796190001
    PENTONY, James
    27 Wakefield Avenue
    EH7 6TN Edinburgh
    Midlothian
    		Secretary
    27 Wakefield Avenue
    EH7 6TN Edinburgh
    Midlothian
    		British103204240001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    HARRIS, Elizabeth Gibson
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    		Director
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    		ScotlandBritish110080002
    HARRIS, Ian Colquhoun
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    		Director
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    		ScotlandBritish110090002
    JEFFERY, Ian Richard
    Durham Terrace
    EH15 1QE Edinburgh
    49
    Midlothian
    Scotland
    		Director
    Durham Terrace
    EH15 1QE Edinburgh
    49
    Midlothian
    Scotland
    		ScotlandScottish175372340001
    JEFFERY, Suzanne Jayne
    Durham Terrace
    EH15 1QE Edinburgh
    49
    Midlothian
    Scotland
    		Director
    Durham Terrace
    EH15 1QE Edinburgh
    49
    Midlothian
    Scotland
    		ScotlandScottish175372390001
    PENTONY, Donna
    27 Wakefield Avenue
    EH7 6TN Edinburgh
    Midlothian
    		Director
    27 Wakefield Avenue
    EH7 6TN Edinburgh
    Midlothian
    		ScotlandBritish103204260001
    PENTONY, James
    27 Wakefield Avenue
    EH7 6TN Edinburgh
    Midlothian
    		Director
    27 Wakefield Avenue
    EH7 6TN Edinburgh
    Midlothian
    		ScotlandBritish103204240001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		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 WAKEFIELD TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Ian Graham
    Mountcastle Terrace
    EH8 7SQ Edinburgh
    11
    Scotland
    		Feb 27, 2026
    Mountcastle Terrace
    EH8 7SQ Edinburgh
    11
    Scotland
    		No
    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.
    • 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.
    Keith Gordon
    Granton Place
    EH5 1AN Edinburgh
    2
    Scotland
    		Jan 07, 2026
    Granton Place
    EH5 1AN Edinburgh
    2
    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 Ian Colquhoun Harris
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    		Oct 20, 2023
    Muirton
    PH3 1ND Auchterarder
    The White House
    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.
    Mrs Elizabeth Gibson Harris
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    		Oct 20, 2023
    Muirton
    PH3 1ND Auchterarder
    The White House
    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 Ian Richard Jeffery
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Feb 11, 2017
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mrs Suzanne Jayne Jeffery
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Feb 11, 2017
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    Nationality: Scottish
    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.
    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