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TAXI 1312 LIMITED
Person with Significant Control

TAXI 1312 LIMITED: Person with Significant Control

    • Overview

    Company NameTAXI 1312 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453300
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TAXI 1312 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Colquhoun Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Feb 01, 2024
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    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 James Michael Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Nov 30, 2022
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Karen Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Aug 17, 2017
    Broomhall Place
    EH12 7PE Edinburgh
    21
    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 Ritchie Callaghan
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		May 04, 2017
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Oates Tait
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Apr 06, 2016
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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