BURGH TAXIS LTD.
Overview
| Company Name | BURGH TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC280678 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGH TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURGH TAXIS LTD. located?
| Registered Office Address | 1 Atholl Place EH3 8HP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGH TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for BURGH TAXIS LTD.?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for BURGH TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 8B Carlton Terrace Edinburgh EH7 5DD Scotland to 1 Atholl Place Edinburgh EH3 8HP on Jul 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Anastasiia Grakova as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Cessation of Lewis Alexander Rae as a person with significant control on Jul 09, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Lewis Alexander Rae as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Notification of Gary Alexander Mcfarlane as a person with significant control on Jul 09, 2025 | 2 pages | PSC01 | ||
Appointment of City Cabs Edinburh Ltd as a director on Jul 09, 2025 | 2 pages | AP02 | ||
Appointment of Mr James Reilly Girvan as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gary Alexander Mcfarlane as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Cessation of Gary Alexander Mcfarlane as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP Scotland to 8B Carlton Terrace Edinburgh EH7 5DD on Jun 04, 2025 | 1 pages | AD01 | ||
Notification of Lewis Alexander Rae as a person with significant control on Jun 04, 2025 | 2 pages | PSC01 | ||
Appointment of Ms Anastasiia Grakova as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Alexander Mcfarlane as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lewis Alexander Rae as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Georgina Elizabeth Campbell as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 27, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Georgina Elizabeth Campbell as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gary Alexander Mcfarlane as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lewis Alexander Rae as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anastasiia Grakova as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Notification of Gary Alexander Mcfarlane as a person with significant control on Feb 10, 2025 | 2 pages | PSC01 | ||
Cessation of Lewis Alexander Rae as a person with significant control on Feb 10, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 8B Carlton Terrace Edinburgh EH7 5DD Scotland to 1 Atholl Place Edinburgh EH3 8HP on Feb 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Who are the officers of BURGH TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIRVAN, James Reilly | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 288907520001 | |||||||||
| MCFARLANE, Gary Alexander | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 332205570002 | |||||||||
| CITY CABS EDINBURH LTD | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland |
| 336822510001 | ||||||||||
| HORSBURGH, Joseph | Secretary | 60 Stuart Park EH12 8YE Edinburgh Midlothian | British | 103498510001 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| CAMPBELL, Georgina Elizabeth | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 331172320001 | |||||||||
| GRAKOVA, Anastasiia | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 247370920002 | |||||||||
| GRAKOVA, Anastasiia | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 247370920002 | |||||||||
| HORSBURGH, Joseph | Director | 60 Stuart Park EH12 8YE Edinburgh Midlothian | Scotland | British | 103498510001 | |||||||||
| HORSBURGH, Margaret | Director | 60 Stuart Park EH12 8YE Edinburgh Midlothian | Scotland | British | 103498530001 | |||||||||
| MCFARLANE, Gary Alexander | Director | Atholl Place EH3 8HP Edinburgh 1 Scotland | Scotland | British | 274059640004 | |||||||||
| OUSSELLAM, Aziz | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 228359170005 | |||||||||
| OUSSELLAM, Aziz | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 228359170005 | |||||||||
| OUSSELLAM, Lena | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 286442180001 | |||||||||
| RAE, Lewis Alexander | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 146641450002 | |||||||||
| RAE, Lewis Alexander | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 146641450002 | |||||||||
| THOMPSON, Craig | Director | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Scotland | British | 296996810001 | |||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of BURGH TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Alexander Mcfarlane | Jul 09, 2025 | Atholl Place EH3 8HP Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lewis Alexander Rae | Jun 04, 2025 | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gary Alexander Mcfarlane | Feb 10, 2025 | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lewis Alexander Rae | May 23, 2022 | Carlton Terrace EH7 5DD Edinburgh 8b Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Aziz Oussellam | Sep 22, 2021 | Bryson Road EH11 1DS Edinburgh 55/8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Joseph Horsburgh | Apr 06, 2016 | Stuart Park EH12 8YE Edinburgh 60 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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