1248 TAXIS LTD.: Person with Significant Control

  • Overview

    Company Name1248 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314414
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1248 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis George Baigan
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    Oct 13, 2021
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    No
    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 Terry Charles Forbes
    Restalrig Road
    EH7 6UN Edinburgh
    112/4
    Scotland
    Feb 15, 2019
    Restalrig Road
    EH7 6UN Edinburgh
    112/4
    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.
    Caley Charlie Mcnicol
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    Scotland
    Feb 15, 2019
    Old Dalkeith Road
    EH16 4TE Edinburgh
    19
    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 Kevin Dobbie
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    Scotland
    Jul 01, 2016
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    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 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Diane Elizabeth Inglis
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    Scotland
    Jul 01, 2016
    Findlay Gardens
    EH7 6HG Edinburgh
    10
    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 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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