co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDINBURGH AIRPORT TAXIS LTD

EDINBURGH AIRPORT TAXIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH AIRPORT TAXIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489364
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH AIRPORT TAXIS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is EDINBURGH AIRPORT TAXIS LTD located?

    Registered Office Address
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH AIRPORT TAXIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 21, 2026
    Next Accounts Due OnJul 21, 2027
    Last Accounts
    Last Accounts Made Up ToOct 21, 2025

    What is the status of the latest confirmation statement for EDINBURGH AIRPORT TAXIS LTD?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for EDINBURGH AIRPORT TAXIS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin William Robertson as a director on Nov 25, 2025

    		1 pagesTM01

    Appointment of Mr Craig James Harris as a director on Nov 25, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 21, 2025

    		2 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2025 to Oct 21, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin William Robertson as a director on Jun 04, 2024

    		2 pagesAP01

    Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Termination of appointment of Laura Jayne Lucas as a director on Oct 22, 2019

    		1 pagesTM01

    Appointment of Mr Murray Steven Fleming as a director on Oct 22, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Appointment of Ms Laura Jayne Lucas as a director on Jun 19, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of EDINBURGH AIRPORT TAXIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig James
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish118904390002
    CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC045692
    		231071390001
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandBritish216706140001
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish63018640003
    LUCAS, Laura Jayne
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandScottish247627850001
    ROBERTSON, Kevin William
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    		ScotlandScottish91375740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH AIRPORT TAXIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Oct 21, 2016
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc045692
    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.
    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.
    • license: CC0