TAXI CENTRE (FIFE) LTD: Person with Significant Control

  • Overview

    Company NameTAXI CENTRE (FIFE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316431
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TAXI CENTRE (FIFE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Richard Murphy
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Nov 22, 2022
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    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.
    Ms Lauren Christina Mckay
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Nov 18, 2020
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    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 Keith Wardhaugh
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Apr 06, 2016
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 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.
    Mr Murray Alexander Scott
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Apr 06, 2016
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 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.
    Mr Mitch Harley
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    Scotland
    Apr 06, 2016
    Wellesley Road
    Methil
    KY8 3AB Leven
    Unit 4
    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.

    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