457 TAXIS LTD.

Overview

Company Name	457 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC471502
Jurisdiction	Scotland
Date of Creation	Mar 04, 2014

Summary

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

What is the purpose of 457 TAXIS LTD.?

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

Where is 457 TAXIS LTD. located?

Registered Office Address	19 Hesperus Crossway EH5 1SL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 457 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 04, 2026
Next Accounts Due On	Dec 04, 2026
Last Accounts
Last Accounts Made Up To	Mar 04, 2025

What is the status of the latest confirmation statement for 457 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for 457 TAXIS LTD.?

Filings
Date	Description	Document	Type
Mar 05, 2025	Accounts for a dormant company made up to Mar 04, 2025	2 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with updates	4 pages	CS01

Mar 04, 2024	Accounts for a dormant company made up to Mar 04, 2024	2 pages	AA

Mar 04, 2024	Previous accounting period shortened from Mar 18, 2024 to Mar 04, 2024	1 pages	AA01

Mar 04, 2024	Current accounting period shortened from Mar 31, 2024 to Mar 18, 2024	1 pages	AA01

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Director's details changed for Mr Syed Kamir Shah on Feb 20, 2024	2 pages	CH01

Feb 20, 2024	Change of details for Mr Syed Kamir Shah as a person with significant control on Feb 20, 2024	2 pages	PSC04

Feb 20, 2024	Director's details changed for Mrs Sonia Bibi on Feb 20, 2024	2 pages	CH01

Feb 07, 2024	Registered office address changed from 14/13 Heron Lane Edinburgh EH5 1FA Scotland to 19 Hesperus Crossway Edinburgh EH5 1SL on Feb 07, 2024	1 pages	AD01

Jan 15, 2024	Registered office address changed from 89 Moredun Park Road Edinburgh EH17 7HJ Scotland to 14/13 Heron Lane Edinburgh EH5 1FA on Jan 15, 2024	1 pages	AD01

Jan 12, 2024	Cessation of Christopher Andrew King as a person with significant control on Jan 12, 2024	1 pages	PSC07

Jan 12, 2024	Appointment of Mrs Sonia Bibi as a director on Jan 12, 2024	2 pages	AP01

Jan 12, 2024	Notification of Syed Kamir Shah as a person with significant control on Jan 12, 2024	2 pages	PSC01

Jan 12, 2024	Appointment of Mr Syed Kamir Shah as a director on Jan 12, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Nicola Sarah Gallagher as a director on Jan 12, 2024	1 pages	TM01

Jan 12, 2024	Termination of appointment of Patrick Gallagher as a director on Jan 12, 2024	1 pages	TM01

Jan 12, 2024	Termination of appointment of Christopher Andrew King as a director on Jan 12, 2024	1 pages	TM01

Nov 06, 2023	Registered office address changed from 89 Lasswade Road Edinburgh EH16 6SU Scotland to 89 Moredun Park Road Edinburgh EH17 7HJ on Nov 06, 2023	1 pages	AD01

Nov 06, 2023	Registered office address changed from 22 Wardie Crescent Edinburgh Midlothian EH5 1AG to 89 Lasswade Road Edinburgh EH16 6SU on Nov 06, 2023	1 pages	AD01

Nov 06, 2023	Appointment of Ms Nicola Sarah Gallagher as a director on Nov 01, 2023	2 pages	AP01

Nov 06, 2023	Termination of appointment of Jennifer Mairi Lees as a director on Nov 01, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Marion Wilma Lillian King as a director on Nov 01, 2023	1 pages	TM01

Nov 06, 2023	Appointment of Mr Patrick Gallagher as a director on Nov 01, 2023	2 pages	AP01

Mar 31, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

View All Filings

Who are the officers of 457 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBI, Sonia Hesperus Crossway EH5 1SL Edinburgh 19 Scotland	Jan 12, 2024		Director	Hesperus Crossway EH5 1SL Edinburgh 19 Scotland	Scotland	British	1988-5	318022980002
SHAH, Syed Kamir Hesperus Crossway EH5 1SL Edinburgh 19 Scotland	Jan 12, 2024		Director	Hesperus Crossway EH5 1SL Edinburgh 19 Scotland	Scotland	British	1985-3	318022700002
BRAND, David Munro Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Mar 04, 2014	Nov 01, 2018	Director	Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Scotland	British	1949-7	151206050001
BRAND, Margaret Anne Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Mar 04, 2014	Nov 01, 2018	Director	Starbank Road EH5 3BX Edinburgh 15 Midlothian Scotland	Scotland	British	1951-7	151205920001
FRASER, Robert Thomas Mayburn Vale EH20 9HQ Loanhead 1 Midlothian Scotland	Mar 04, 2014	May 30, 2014	Director	Mayburn Vale EH20 9HQ Loanhead 1 Midlothian Scotland	Scotland	British	1947-4	185831480001
GALLAGHER, Nicola Sarah Lasswade Road EH16 6SU Edinburgh 110 Scotland	Nov 01, 2023	Jan 12, 2024	Director	Lasswade Road EH16 6SU Edinburgh 110 Scotland	Scotland	British	1994-10	180815080001
GALLAGHER, Patrick Moredun Park Road EH17 7HJ Edinburgh 89 Scotland	Nov 01, 2023	Jan 12, 2024	Director	Moredun Park Road EH17 7HJ Edinburgh 89 Scotland	Scotland	British	1973-10	160885970001
KING, Christopher Andrew Wardie Crescent EH5 1AG Edinburgh 22 Midlothian Scotland	Jul 08, 2015	Jan 12, 2024	Director	Wardie Crescent EH5 1AG Edinburgh 22 Midlothian Scotland	Scotland	British	1987-3	103304050001
KING, Marion Wilma Lillian Wardie Crescent EH5 1AG Edinburgh 22 Midlothian Scotland	Mar 04, 2014	Nov 01, 2023	Director	Wardie Crescent EH5 1AG Edinburgh 22 Midlothian Scotland	Scotland	Scottish	1956-7	103304060001
LEES, Jennifer Mairi Granton Place EH5 1AL Edinburgh 17 Scotland	Nov 01, 2018	Nov 01, 2023	Director	Granton Place EH5 1AL Edinburgh 17 Scotland	Scotland	British	1987-10	253632950001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Mar 04, 2014	Mar 04, 2014	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Mar 04, 2014	Mar 04, 2014	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 457 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Syed Kamir Shah Hesperus Crossway EH5 1SL Edinburgh 19 Scotland	Jan 12, 2024	Hesperus Crossway EH5 1SL 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 Christopher Andrew King Wardie Crescent EH5 1AG Edinburgh 22 Scotland	Nov 01, 2018	Wardie Crescent EH5 1AG Edinburgh 22 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.
David Munro Brand Starbank Road EH5 3BX Edinburgh 15 Scotland	Jul 01, 2016	Starbank Road EH5 3BX Edinburgh 15 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.
Margaret Anne Brand Starbank Road EH5 3BX Edinburgh 15 Scotland	Jul 01, 2016	Starbank Road EH5 3BX Edinburgh 15 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.

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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