BRAE TAXIS LTD.

Overview

Company Name	BRAE TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC282198
Jurisdiction	Scotland
Date of Creation	Mar 29, 2005

Summary

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

What is the purpose of BRAE TAXIS LTD.?

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

Where is BRAE TAXIS LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BRAE TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 18, 2026
Next Accounts Due On	Feb 18, 2027
Last Accounts
Last Accounts Made Up To	May 18, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for BRAE TAXIS LTD.?

Filings
Date	Description	Document	Type
Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Aug 21, 2025	Accounts for a dormant company made up to May 18, 2025	2 pages	AA

May 28, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Accounts for a dormant company made up to May 18, 2024	2 pages	AA

Jun 06, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a dormant company made up to May 18, 2023	2 pages	AA

May 30, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

May 26, 2022	Accounts for a dormant company made up to May 18, 2022	2 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

May 19, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to May 18, 2021	2 pages	AA

May 21, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to May 18, 2020	2 pages	AA

May 19, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to May 18, 2019	2 pages	AA

May 20, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Accounts for a dormant company made up to May 18, 2018	2 pages	AA

May 31, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

Jan 15, 2018	Notification of Ian Harris as a person with significant control on Nov 17, 2017	2 pages	PSC01

Jan 15, 2018	Cessation of James Cruickshank as a person with significant control on Nov 17, 2017	1 pages	PSC07

Dec 15, 2017	Termination of appointment of James Cruickshank as a director on Nov 17, 2017	1 pages	TM01

Dec 15, 2017	Termination of appointment of Angela Dolan as a director on Nov 17, 2017	1 pages	TM01

View All Filings

Who are the officers of BRAE TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Elizabeth Gibson Muirton PH3 1ND Auchterarder The White House Scotland	Sep 25, 2017		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Muirton PH3 1ND Auchterarder The White House Scotland	Sep 25, 2017		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1950-10	110090002
RAHMAN, Mohammed Shozzadur Carnegie Court EH8 9SN Edinburgh 27 Scotland	Sep 25, 2017		Director	Carnegie Court EH8 9SN Edinburgh 27 Scotland	Scotland	British	1993-7	140439300001
BANKS, David Alexander 84 The Murrays Brae EH17 8UG Edinburgh Midlothian	Mar 29, 2005	Mar 27, 2014	Secretary	84 The Murrays Brae EH17 8UG Edinburgh Midlothian		British		104194790001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 29, 2005	Mar 29, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
BANKS, David Alexander 84 The Murrays Brae EH17 8UG Edinburgh Midlothian	Mar 29, 2005	Mar 27, 2014	Director	84 The Murrays Brae EH17 8UG Edinburgh Midlothian	Scotland	British	1972-12	104194790001
BANKS, Diane 84 The Murrays Brae EH17 8UG Edinburgh Midlothian	Mar 29, 2005	Mar 27, 2014	Director	84 The Murrays Brae EH17 8UG Edinburgh Midlothian	Scotland	British	1977-8	104276410001
CRUICKSHANK, James Waugh Boden Street G40 3PX Glasgow 136 Scotland	Oct 13, 2016	Nov 17, 2017	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1975-10	131462020001
DOLAN, Angela Boden Street G40 3PX Glasgow 136 Scotland	Oct 13, 2016	Nov 17, 2017	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1977-7	216234640001
MCKAY, Iain Morran Meggetland View EH14 1XT Edinburgh 5/8 Scotland	Feb 17, 2014	Oct 17, 2016	Director	Meggetland View EH14 1XT Edinburgh 5/8 Scotland	Scotland	British	1981-12	185192000001
PHILP, Derek James Meggetland View EH14 1XT Edinburgh 5/8 Scotland	Feb 17, 2014	Oct 17, 2016	Director	Meggetland View EH14 1XT Edinburgh 5/8 Scotland	Scotland	British	1977-4	185192740002
SMITH, William Oliver 11 Currievale Park Currie EH14 5TJ Edinburgh Midlothian	Mar 29, 2005	Aug 10, 2005	Director	11 Currievale Park Currie EH14 5TJ Edinburgh Midlothian		British	1944-5	104979530001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 29, 2005	Mar 29, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 29, 2005	Mar 29, 2005	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 BRAE TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Nov 17, 2017	Boden Street G40 3PX Glasgow 136 Scotland	No
	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 James Waugh Cruickshank Boden Street G40 3PX Glasgow 136 Scotland	May 15, 2017	Boden Street G40 3PX Glasgow 136 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 75% 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.
license: CC0