Person with Significant Control

650 TAXIS LTD.: Person with Significant Control

  • Overview

    Company Name650 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346840
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 650 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rachel Alison Wallace
    Whitelea Road
    EH14 7HE Balerno
    27
    Scotland
    Feb 12, 2020
    Whitelea Road
    EH14 7HE Balerno
    27
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Nov 26, 2018
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Dionne Mary Fairbairn
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Aug 08, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    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.
    Mr David Fairbairn
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Aug 08, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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