TOUR DRIVE LTD.

Profile TOUR DRIVE LTD.

Actual on 01.08.2021
Company name
TOUR DRIVE LTD.
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Company number
SC314645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 January 2007
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
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PSC and Officers TOUR DRIVE LTD.

Officers

(as of 25.09.2020)

SCOTT, Lorna Anne
Status: Active
Appointed on: Monday, 15 January 2007
Correspondence address: Corona, Main Street, Gullane, East Lothian, EH31 2HD
Role: Secretary
SCOTT, Lorna Anne
Status: Active
Appointed on: Monday, 15 January 2007
Correspondence address: Corona, Main Street, Gullane, East Lothian, EH31 2HD
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Retailer
Country of residence: Scotland
SCOTT, Michael Eoin
Status: Active
Appointed on: Monday, 15 January 2007
Correspondence address: Corona, Main Street, Gullane, East Lothian, EH31 2HD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Monday, 15 January 2007
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Monday, 15 January 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Michael Eoin Scott
Status: Active
Notified on: Friday, 01 July 2016
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors