TAXI HIRE EDINBURGH LTD. — SC419938, Glasgow , UK. Free business summary

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Sanctions

Profile TAXI HIRE EDINBURGH LTD.

Actual on 01.12.2024

Company name	TAXI HIRE EDINBURGH LTD. copy copied
Company number	SC419938 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 March 2012 copy copied
Accounts	Actual First accounts made up to 20.03.2024 due by 20.12.2024 Last accounts made up to 20.03.2023
Confirmation statement	Actual Next statement date Sunday, 28 September 2025 due by Saturday, 11 October 2025 Last statement dated Saturday, 28 September 2024
Nature of business (SIC)	49320 - Taxi operation copy copied
Registered office address	136 BODEN STREET, SCOTLAND, GLASGOW, G40 3PX copy copied

PSC and Officers TAXI HIRE EDINBURGH LTD.

Officers

(as of 20.08.2022)

HARRIS, Elizabeth Gibson

Status:	Active
Appointed on:	Friday, 24 July 2020
Correspondence address:	136 Boden Street, Glasgow, Scotland, G40 3PX
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Business Executive
Country of residence:	Scotland

HARRIS, Ian Colquhoun

Status:	Active
Appointed on:	Friday, 24 July 2020
Correspondence address:	136 Boden Street, Glasgow, Scotland, G40 3PX
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Business Executive
Country of residence:	Scotland

TAIT, Alistair James

Status:	Active
Appointed on:	Friday, 24 July 2020
Correspondence address:	136 Boden Street, Glasgow, Scotland, G40 3PX
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Business Executive
Country of residence:	Scotland

GIBSON, Allan Esplin

Status:	Not active
Appointed on:	Tuesday, 20 March 2012
Resigned on:	Monday, 04 July 2016
Correspondence address:	40 Hallhill Road, Shettleston, Glasgow, Scotland, G32 0HW
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Manager
Country of residence:	Scotland

MCCOLL, James Michael

Status:	Not active
Appointed on:	Wednesday, 02 March 2016
Resigned on:	Thursday, 26 August 2021
Correspondence address:	136 Boden Street, Glasgow, Scotland, G40 3PX
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Business Executive
Country of residence:	Scotland

MCCOLL, Louise

Status:	Not active
Appointed on:	Wednesday, 02 March 2016
Resigned on:	Thursday, 26 August 2021
Correspondence address:	136 Boden Street, Glasgow, Scotland, G40 3PX
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Business Executive
Country of residence:	Scotland

MABBOTT, Stephen George

Status:	Not active
Appointed on:	Tuesday, 20 March 2012
Resigned on:	Tuesday, 20 March 2012
Correspondence address:	14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Company Registration Agent
Country of residence:	Scotland

KERRIGAN, Julie

Status:	Not active
Appointed on:	Tuesday, 20 March 2012
Resigned on:	Tuesday, 30 April 2013
Correspondence address:	40 Hallhill Road, Shettleston, Glasgow, Scotland, G32 0HW
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	Scotland

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Person with significant control

(as of 20.06.2024)

Mr Ian Colquhoun Harris

Status:	Active
Notified on:	Thursday, 26 August 2021
Correspondence address:	136 Boden Street, Glasgow, Scotland, G40 3PX
Nationality:	British
Date of birth:	October 1950
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Ian Colquhoun Harris

Status:	Active
Notified on:	Thursday, 26 August 2021
Correspondence address:	136 Glasgow, Scotland
Nationality:	British
Date of birth:	October 1950
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr James Michael Mccoll

Status:	Not active
Notified on:	Thursday, 27 October 2016
Correspondence address:	33 Edinburgh, Scotland
Nationality:	British
Date of birth:	June 1954
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control