WAKEFIELD TAXIS LTD.: Person with Significant Control

  • Overview

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

    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.

    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