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1020 TAXIS LTD.
Person with Significant Control

1020 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name1020 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581068
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1020 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Quin
    Easter Road
    EH6 8JP Edinburgh
    372b
    Scotland
    		Feb 25, 2020
    Easter Road
    EH6 8JP Edinburgh
    372b
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ritchie Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Jan 26, 2019
    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.
    Mrs Karen Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Sep 09, 2018
    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.
    Patricia Mcpake
    Farmstead Road
    Dalgety Bay
    KY11 9HW Dunfermline
    11
    Scotland
    		Nov 09, 2017
    Farmstead Road
    Dalgety Bay
    KY11 9HW Dunfermline
    11
    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.

    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