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PAKARIAN TAXIS LTD.
Person with Significant Control

PAKARIAN TAXIS LTD.: Person with Significant Control

    • Overview

    Company NamePAKARIAN TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292752
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PAKARIAN TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Andrew Mccallum
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    Midlothian
    Scotland
    		May 01, 2023
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Wallace
    Whitelea Road
    EH14 7HE Balerno
    27
    Scotland
    		Nov 14, 2021
    Whitelea Road
    EH14 7HE Balerno
    27
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Patrick Mcnally
    Lasswade Road
    EH20 9SB Loanhead
    Viewbank 13
    Scotland
    		Jul 01, 2016
    Lasswade Road
    EH20 9SB Loanhead
    Viewbank 13
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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