426 SCOTTAXIS LIMITED

Overview

Company Name	426 SCOTTAXIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC675962
Jurisdiction	Scotland
Date of Creation	Sep 30, 2020

Summary

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

What is the purpose of 426 SCOTTAXIS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 426 SCOTTAXIS LIMITED located?

Registered Office Address	194 St. Johns Road EH12 8SQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 426 SCOTTAXIS LIMITED?

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 426 SCOTTAXIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for 426 SCOTTAXIS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with updates	4 pages	CS01

Aug 15, 2024	Notification of Stephen Arthur Langley Hosie as a person with significant control on Jul 10, 2024	2 pages	PSC01

Aug 15, 2024	Notification of Kenneth William Gourlay as a person with significant control on Jul 10, 2024	2 pages	PSC01

Aug 15, 2024	Cessation of Louise Mccoll as a person with significant control on Jul 10, 2024	1 pages	PSC07

Aug 15, 2024	Cessation of James Michael Mccoll as a person with significant control on Jul 10, 2024	1 pages	PSC07

Aug 15, 2024	Termination of appointment of Louise Mccoll as a director on Jul 10, 2024	1 pages	TM01

Aug 15, 2024	Termination of appointment of James Michael Mccoll as a director on Jul 10, 2024	1 pages	TM01

Apr 29, 2024	Appointment of Stephen Arthur Langley Hosie as a director on Apr 29, 2024	2 pages	AP01

Apr 29, 2024	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 194 st. Johns Road Edinburgh EH12 8SQ on Apr 29, 2024	1 pages	AD01

Apr 29, 2024	Appointment of Kenneth William Gourlay as a director on Apr 29, 2024	2 pages	AP01

Oct 11, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Nov 09, 2022	Confirmation statement made on Sep 29, 2022 with updates	4 pages	CS01

Jun 29, 2022	Notification of Louise Mccoll as a person with significant control on Apr 01, 2022	2 pages	PSC01

Jun 29, 2022	Notification of James Michael Mccoll as a person with significant control on Apr 01, 2022	2 pages	PSC01

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jun 29, 2022	Termination of appointment of David Alexander Macpherson as a director on Jun 29, 2022	1 pages	TM01

Jun 29, 2022	Cessation of David Alexander Macpherson as a person with significant control on Jun 29, 2022	1 pages	PSC07

Apr 01, 2022	Appointment of Mr James Michael Mccoll as a director on Mar 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mrs. Louise Mccoll as a director on Mar 01, 2022	2 pages	AP01

Apr 01, 2022	Registered office address changed from 6 Kepscaith Grove Whitburn Bathgate EH47 8JE Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Apr 01, 2022	1 pages	AD01

Nov 11, 2021	Termination of appointment of John William Crawford as a director on Oct 01, 2021	1 pages	TM01

View All Filings

Who are the officers of 426 SCOTTAXIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOURLAY, Kenneth William St. Johns Road EH12 8SQ Edinburgh 194 Scotland	Apr 29, 2024		Director	St. Johns Road EH12 8SQ Edinburgh 194 Scotland	Scotland	British	1960-9	113377140001
HOSIE, Stephen Arthur Langley Wemyss Street Rosyth KY11 2JX Dunfermline 31 Scotland	Apr 29, 2024		Director	Wemyss Street Rosyth KY11 2JX Dunfermline 31 Scotland	Scotland	British	1963-1	322512600001
CRAWFORD, John William Orchard Drive EH4 2DY Edinburgh 16 Scotland	Sep 30, 2020	Oct 01, 2021	Director	Orchard Drive EH4 2DY Edinburgh 16 Scotland	Scotland	British	1950-5	219725540001
MACPHERSON, David Alexander, Mr. Drum Brae South EH12 8DT Edinburgh 33 Scotland	Sep 30, 2020	Jun 29, 2022	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1966-12	195851480001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Mar 01, 2022	Jul 10, 2024	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	84996110001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	Mar 01, 2022	Jul 10, 2024	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	87394330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 426 SCOTTAXIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kenneth William Gourlay St. Johns Road EH12 8SQ Edinburgh 194 Scotland	Jul 10, 2024	St. Johns Road EH12 8SQ Edinburgh 194 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.
Stephen Arthur Langley Hosie Wemyss Street Rosyth KY11 2JX Dunfermline 31 Scotland	Jul 10, 2024	Wemyss Street Rosyth KY11 2JX Dunfermline 31 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 James Michael Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Apr 01, 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 25% but not more than 50% of the shares in the company.
Mrs Louise Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Apr 01, 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 25% but not more than 50% of the shares in the company.
Mr. David Alexander Macpherson Drum Brae South EH12 8DT Edinburgh 33 Scotland	Sep 30, 2020	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. 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