THE TAXI GARAGE LTD

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

    Company NameTHE TAXI GARAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC869212
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE TAXI GARAGE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE TAXI GARAGE LTD located?

    Registered Office Address
    1 Atholl Place
    EH3 8HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TAXI GARAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 06, 2027

    What is the status of the latest confirmation statement for THE TAXI GARAGE LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    OverdueNo

    What are the latest filings for THE TAXI GARAGE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alistair James Mcpherson as a director on Jan 14, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Mr Imran Saeed as a director on Nov 14, 2025

    2 pagesAP01

    Appointment of Mr Gary Alexander Mcfarlane as a director on Nov 14, 2025

    2 pagesAP01

    Appointment of Mr James Reilly Girvan as a director on Nov 14, 2025

    2 pagesAP01

    Appointment of Mr David Green as a director on Nov 14, 2025

    2 pagesAP01

    Appointment of Mr John Alexander Fraser as a director on Nov 14, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2025

    Statement of capital on Nov 06, 2025

    • Capital: GBP 1
    SH01
    incorporationNov 06, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE TAXI GARAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, John Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish174946100002
    GIRVAN, James Reilly
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish288907520001
    GREEN, David
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish342620160001
    MCFARLANE, Gary Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish274059640005
    MCPHERSON, Alistair James
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish344737960001
    RAE, Lewis Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    ScotlandBritish146641450002
    SAEED, Imran
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    United KingdomBritish266985070001

    Who are the persons with significant control of THE TAXI GARAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edinburgh Taxis 1925 Limited
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Nov 06, 2025
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc825962
    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