616 TAXIS LTD.

Overview

Company Name	616 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC575541
Jurisdiction	Scotland
Date of Creation	Sep 06, 2017

Summary

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

What is the purpose of 616 TAXIS LTD.?

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

Where is 616 TAXIS LTD. located?

Registered Office Address	1 Atholl Place EH3 8HP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 616 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 616 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for 616 TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with updates	4 pages	CS01

Oct 29, 2025	Cessation of Fouzi Boukaraa as a person with significant control on Oct 28, 2025	1 pages	PSC07

Oct 29, 2025	Termination of appointment of Lorena Kiloh Boukaraa as a director on Oct 28, 2025	1 pages	TM01

Oct 29, 2025	Notification of Gary Alexander Mcfarlane as a person with significant control on Oct 28, 2025	2 pages	PSC01

Oct 29, 2025	Appointment of Mr James Reilly Girvan as a director on Oct 28, 2025	2 pages	AP01

Oct 29, 2025	Termination of appointment of Lorena Kiloh Boukaraa as a secretary on Oct 28, 2025	1 pages	TM02

Oct 29, 2025	Appointment of Mr Gary Alexander Mcfarlane as a director on Oct 28, 2025	2 pages	AP01

Oct 29, 2025	Registered office address changed from 11 Bughtlin Drive Edinburgh EH12 8UX Scotland to 1 Atholl Place Edinburgh EH3 8HP on Oct 29, 2025	1 pages	AD01

Nov 11, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Appointment of Mrs Lorena Kiloh Boukaraa as a secretary on Mar 10, 2022	2 pages	AP03

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Nov 09, 2021	Appointment of Mrs Lorena Kiloh Boukaraa as a director on Nov 09, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Aziz Oussellam as a director on Nov 09, 2021	1 pages	TM01

Nov 09, 2021	Notification of Fouzi Boukaraa as a person with significant control on Nov 09, 2021	2 pages	PSC01

Nov 09, 2021	Termination of appointment of Lena Oussellam as a director on Nov 09, 2021	1 pages	TM01

Nov 09, 2021	Cessation of Aziz Oussellam as a person with significant control on Nov 09, 2021	1 pages	PSC07

Nov 09, 2021	Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 11 Bughtlin Drive Edinburgh EH12 8UX on Nov 09, 2021	1 pages	AD01

Nov 09, 2021	Appointment of Mr Fouzi Boukaraa as a director on Nov 09, 2021	2 pages	AP01

Oct 18, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 18, 2021	Confirmation statement made on Sep 08, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of 616 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUKARAA, Fouzi Atholl Place EH3 8HP Edinburgh 1 Scotland	Nov 09, 2021		Director	Atholl Place EH3 8HP Edinburgh 1 Scotland	Scotland	British	1967-6	289262800001
GIRVAN, James Reilly Atholl Place EH3 8HP Edinburgh 1 Scotland	Oct 28, 2025		Director	Atholl Place EH3 8HP Edinburgh 1 Scotland	Scotland	British	1965-12	288907520001
MCFARLANE, Gary Alexander Atholl Place EH3 8HP Edinburgh 1 Scotland	Oct 28, 2025		Director	Atholl Place EH3 8HP Edinburgh 1 Scotland	Scotland	British	1968-6	341928610001
BOUKARAA, Lorena Kiloh Bughtlin Drive EH12 8UX Edinburgh 11 Bughtlin Drive Scotland	Mar 10, 2022	Oct 28, 2025	Secretary	Bughtlin Drive EH12 8UX Edinburgh 11 Bughtlin Drive Scotland				293436270001
BATHGATE, George Peter Charles Trinity Court EH5 3LF Edinburgh 4/2 Scotland	Sep 06, 2017	Nov 09, 2017	Director	Trinity Court EH5 3LF Edinburgh 4/2 Scotland	Scotland	British	1968-12	237578200001
DIB, Faycal Duke Place EH6 8HP Edinburgh 1/2 Scotland	Sep 06, 2017	Aug 19, 2021	Director	Duke Place EH6 8HP Edinburgh 1/2 Scotland	Scotland	British	1971-9	238466690001
KILOH BOUKARAA, Lorena Atholl Place EH3 8HP Edinburgh 1 Scotland	Nov 09, 2021	Oct 28, 2025	Director	Atholl Place EH3 8HP Edinburgh 1 Scotland	Scotland	British	1965-1	289281370001
LEITON, Begona Garrido Duke Place EH6 8HP Edinburgh 1/2 Scotland	Sep 06, 2017	Aug 19, 2021	Director	Duke Place EH6 8HP Edinburgh 1/2 Scotland	Scotland	Spanish	1973-7	238466830001
OUSSELLAM, Aziz Bughtlin Drive EH12 8UX Edinburgh 11 Scotland	Aug 19, 2021	Nov 09, 2021	Director	Bughtlin Drive EH12 8UX Edinburgh 11 Scotland	Scotland	British	1979-12	228359170005
OUSSELLAM, Lena Bughtlin Drive EH12 8UX Edinburgh 11 Scotland	Aug 19, 2021	Nov 09, 2021	Director	Bughtlin Drive EH12 8UX Edinburgh 11 Scotland	Scotland	British	2003-11	286442180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 616 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Alexander Mcfarlane Atholl Place EH3 8HP Edinburgh 1 Scotland	Oct 28, 2025	Atholl Place EH3 8HP Edinburgh 1 Scotland	No
	Nationality: British 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 Fouzi Boukaraa Atholl Place EH3 8HP Edinburgh 1 Scotland	Nov 09, 2021	Atholl Place EH3 8HP Edinburgh 1 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.
Mr Aziz Oussellam Bughtlin Drive EH12 8UX Edinburgh 11 Scotland	Aug 19, 2021	Bughtlin Drive EH12 8UX Edinburgh 11 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.
Mr Faycal Dib Duke Place EH6 8HP Edinburgh 1/2 Scotland	Nov 10, 2017	Duke Place EH6 8HP Edinburgh 1/2 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.
George Peter Charles Bathgate Trinity Court EH5 3LF Edinburgh 4/2 Scotland	Sep 06, 2017	Trinity Court EH5 3LF Edinburgh 4/2 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. 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.
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