EMERALD TAXIS LTD.

Overview

Company Name	EMERALD TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC365496
Jurisdiction	Scotland
Date of Creation	Sep 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMERALD TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EMERALD TAXIS LTD. located?

Registered Office Address	23 Wildflower Crescent Ormiston EH35 5AF Tranent Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EMERALD TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for EMERALD TAXIS LTD.?

Filings
Date	Description	Document	Type
Jan 14, 2026	Change of details for Lee Demarco as a person with significant control on Jan 14, 2026	2 pages	PSC04

Jan 14, 2026	Director's details changed for Lee Demarco on Jan 14, 2026	2 pages	CH01

Jan 14, 2026	Registered office address changed from 49 Kings Road Tranent EH33 2HA Scotland to 23 Wildflower Crescent Ormiston Tranent EH35 5AF on Jan 14, 2026	1 pages	AD01

Sep 30, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Jul 22, 2024	Notification of Lee Demarco as a person with significant control on Jul 10, 2024	2 pages	PSC01

Jul 22, 2024	Termination of appointment of Elizabeth Gibson Harris as a director on Jul 10, 2024	1 pages	TM01

Jul 22, 2024	Termination of appointment of Ian Colquhoun Harris as a director on Jul 10, 2024	1 pages	TM01

Jul 22, 2024	Cessation of Elizabeth Gibson Harris as a person with significant control on Jul 10, 2024	1 pages	PSC07

Jul 22, 2024	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 49 Kings Road Tranent EH33 2HA on Jul 22, 2024	1 pages	AD01

Jul 22, 2024	Cessation of Ian Colquhoun Harris as a person with significant control on Jul 10, 2024	1 pages	PSC07

Sep 30, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jan 07, 2021	Termination of appointment of Laura Jayne Lucas as a director on Nov 13, 2020	1 pages	TM01

Jan 07, 2021	Termination of appointment of Ben Spencer Lucas as a director on Nov 13, 2020	1 pages	TM01

Jan 07, 2021	Termination of appointment of Alexander Richard Lucas as a director on Nov 13, 2020	1 pages	TM01

Jan 07, 2021	Notification of Elizabeth Gibson Harris as a person with significant control on Nov 13, 2020	2 pages	PSC01

Jan 07, 2021	Notification of Ian Colquhoun Harris as a person with significant control on Nov 13, 2020	2 pages	PSC01

View All Filings

Who are the officers of EMERALD TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMARCO, Lee Wildflower Crescent Ormiston EH35 5AF Tranent 23 Scotland	Aug 13, 2020		Director	Wildflower Crescent Ormiston EH35 5AF Tranent 23 Scotland	Scotland	British	1982-7	273201960002
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Sep 14, 2009	Sep 14, 2009	Secretary	Lauriston Street EH3 9DQ Edinburgh 27		British		135727620001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Aug 13, 2020	Jul 10, 2024	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Aug 13, 2020	Jul 10, 2024	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
LUCAS, Alexander Richard Carrick Knowe Road EH12 7BQ Edinburgh 33 Scotland	Dec 31, 2010	Nov 13, 2020	Director	Carrick Knowe Road EH12 7BQ Edinburgh 33 Scotland	Scotland	British	1993-10	156686300002
LUCAS, Ben Spencer Boden Street G40 3PX Glasgow 136 Scotland	Jun 20, 2018	Nov 13, 2020	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	Scottish	1998-4	247600060001
LUCAS, Laura Jayne Parkhead Avenue EH11 4SF Edinburgh 65 Scotland	Dec 31, 2010	Nov 13, 2020	Director	Parkhead Avenue EH11 4SF Edinburgh 65 Scotland	Scotland	Scottish	1973-4	156686250003
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27	Sep 14, 2009	Sep 14, 2009	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1970-10	900012270001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Sep 14, 2009	Sep 14, 2009	Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	135727620001
WARD, Frederick The Murrays EH17 8UN Edinburgh 135	Sep 14, 2009	Apr 05, 2011	Director	The Murrays EH17 8UN Edinburgh 135	Scotland	British	1955-11	140780150001
WARD, Sean Anthony The Murrays EH17 8UN Edinburgh 135	Sep 14, 2009	Apr 05, 2011	Director	The Murrays EH17 8UN Edinburgh 135	Scotland	British	1990-7	140779960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Lee Demarco Wildflower Crescent Ormiston EH35 5AF Tranent 23 Scotland	Jul 10, 2024	Wildflower Crescent Ormiston EH35 5AF Tranent 23 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ian Colquhoun Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Nov 13, 2020	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 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.
Mrs Elizabeth Gibson Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Nov 13, 2020	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 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.
Miss Laura Jayne Lucas Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: Scottish 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.

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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