DUNTHORNE TAXIS LTD.

Overview

Company Name	DUNTHORNE TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC287937
Jurisdiction	Scotland
Date of Creation	Jul 26, 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 DUNTHORNE TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is DUNTHORNE TAXIS LTD. located?

Registered Office Address	52 Barnton Park Avenue EH4 6HE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DUNTHORNE TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 22, 2025
Next Accounts Due On	Mar 22, 2026
Last Accounts
Last Accounts Made Up To	Jun 22, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for DUNTHORNE TAXIS LTD.?

Filings
Date	Description	Document	Type
Jul 27, 2025	Confirmation statement made on Jul 27, 2025 with updates	5 pages	CS01

Jun 16, 2025	Appointment of Mrs Montserrat Ana Santandreu as a director on Jun 16, 2025	2 pages	AP01

Jun 16, 2025	Termination of appointment of Kevin Begg as a director on Jun 16, 2025	1 pages	TM01

Jun 16, 2025	Termination of appointment of John Begg as a director on Jun 16, 2025	1 pages	TM01

Feb 16, 2025	Accounts for a dormant company made up to Jun 22, 2024	2 pages	AA

Jul 28, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Accounts for a dormant company made up to Jun 22, 2023	2 pages	AA

Jul 30, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Feb 12, 2023	Accounts for a dormant company made up to Jun 22, 2022	2 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Accounts for a dormant company made up to Jun 22, 2021	2 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Accounts for a dormant company made up to Jun 22, 2020	2 pages	AA

Sep 21, 2020	Registered office address changed from 33 Warriston Gardens Edinburgh EH3 5NE to 52 Barnton Park Avenue Edinburgh EH4 6HE on Sep 21, 2020	1 pages	AD01

Jul 30, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Feb 16, 2020	Accounts for a dormant company made up to Jun 22, 2019	2 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Aug 08, 2018	Accounts for a dormant company made up to Jun 22, 2018	2 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Feb 10, 2018	Accounts for a dormant company made up to Jun 22, 2017	2 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Jul 26, 2016	Accounts for a dormant company made up to Jun 22, 2016	2 pages	AA

Jul 26, 2016	Confirmation statement made on Jul 26, 2016 with updates	5 pages	CS01

Aug 03, 2015	Accounts for a dormant company made up to Jun 22, 2015	2 pages	AA

Jul 30, 2015	Previous accounting period shortened from Jun 30, 2015 to Jun 22, 2015	1 pages	AA01

View All Filings

Who are the officers of DUNTHORNE TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGG, Steven Warriston Gardens EH3 5NE Edinburgh 33 Lothian United Kingdom	Mar 24, 2011		Director	Warriston Gardens EH3 5NE Edinburgh 33 Lothian United Kingdom	Scotland	British	1969-12	158847350002
SANTANDREU, Montserrat Ana Barnton Park Avenue EH4 6HE Edinburgh 52 Scotland	Jun 16, 2025		Director	Barnton Park Avenue EH4 6HE Edinburgh 52 Scotland	Scotland	British	1972-4	336954930001
DUNTHORNE, Raymond Christopher The Maltings 161/24 Slateford Road EH14 1PB Edinburgh Midlothian	Jul 26, 2005	Jun 02, 2011	Secretary	The Maltings 161/24 Slateford Road EH14 1PB Edinburgh Midlothian		British		106693530002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 26, 2005	Jul 26, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
BEGG, John West Fairbrae Crescent EH11 3SX Edinburgh 13 Scotland	Mar 24, 2011	Jun 16, 2025	Director	West Fairbrae Crescent EH11 3SX Edinburgh 13 Scotland	Scotland	British	1964-7	158847030001
BEGG, Kevin Kingsknowe Road North EH14 2DQ Edinburgh 87 Scotland	Mar 24, 2011	Jun 16, 2025	Director	Kingsknowe Road North EH14 2DQ Edinburgh 87 Scotland	Scotland	British	1967-12	158847300001
DUNTHORNE, Irene Shirley The Malting 27/6 Ruthford Drive EH16 6AZ Edinburgh Midlothian	Jul 26, 2005	Jun 02, 2011	Director	The Malting 27/6 Ruthford Drive EH16 6AZ Edinburgh Midlothian	Scotland	British	1977-7	106693790002
DUNTHORNE, Raymond Christopher The Maltings 161/24 Slateford Road EH14 1PB Edinburgh Midlothian	Jul 26, 2005	Jun 02, 2011	Director	The Maltings 161/24 Slateford Road EH14 1PB Edinburgh Midlothian	Scotland	British	1946-12	106693530002
DUNTHORPE, Sharon 13 1f3 Merchiston Grove EH11 1PW Edinburgh	Jul 26, 2005	Jun 02, 2011	Director	13 1f3 Merchiston Grove EH11 1PW Edinburgh	Scotland	British	1972-3	106693900001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 26, 2005	Jul 26, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 26, 2005	Jul 26, 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 DUNTHORNE TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Begg Warriston Gardens EH3 5NE Edinburgh 33 Scotland	Jul 26, 2016	Warriston Gardens EH3 5NE Edinburgh 33 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 trust, and the trustees of that trust (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. 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. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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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