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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Miller, Graeme Gareth
    Born in July 1972
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Craig James
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2021-07-04 ~ now
    OF - Director → CIF 0
    Harris, Craig James
    Individual (15 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Ramsay, Keith Mcdonald
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2023-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Kevin
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Booth, George Ian
    Taxi Operator born in April 1944
    Individual
    Officer
    1995-02-26 ~ 1998-01-05
    OF - Director → CIF 0
    Booth, George Ian
    Taxi Operator
    Individual
    Officer
    1994-02-27 ~ 1996-03-10
    OF - Secretary → CIF 0
  • 2
    Fairgrieve, Robert
    Taxi Proprietor born in May 1953
    Individual
    Officer
    1998-01-07 ~ 1998-03-29
    OF - Director → CIF 0
  • 3
    Lucas, Laura Jayne
    Taxi Operator born in April 1973
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2020-08-18
    OF - Director → CIF 0
    Lucas, Laura Jayne
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 4
    Bruce, Peter
    Taxi Operator
    Individual
    Officer
    ~ 1991-03-22
    OF - Director → CIF 0
  • 5
    Purnell, William Ross
    Taxi Operator born in October 1960
    Individual (1 offspring)
    Officer
    2007-02-18 ~ 2012-03-25
    OF - Director → CIF 0
    Purnell, William Ross
    Taxi Driver born in October 1960
    Individual (1 offspring)
    2016-03-20 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Pentland, Gary
    Taxi Operator born in October 1962
    Individual
    Officer
    2008-03-16 ~ 2012-03-07
    OF - Director → CIF 0
  • 7
    Greenock, Norman
    Taxi Proprietor born in October 1947
    Individual
    Officer
    1997-04-30 ~ 1997-12-20
    OF - Director → CIF 0
  • 8
    Mcnally, Mark Thomas William
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2019-05-12 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Robertson, Kevin William
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ 2026-02-02
    OF - Director → CIF 0
    Robertson, Kevin William
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 10
    Johnston, Alan
    Taxi-Operator born in August 1952
    Individual (12 offsprings)
    Officer
    1994-02-27 ~ 1996-03-10
    OF - Director → CIF 0
    Johnston, Alan
    Taxi Proprietor born in August 1952
    Individual (12 offsprings)
    1997-04-30 ~ 2004-01-18
    OF - Director → CIF 0
    2005-06-30 ~ 2007-02-18
    OF - Director → CIF 0
  • 11
    Mcdonald, James
    Taxi Proprietor born in April 1953
    Individual
    Officer
    1997-12-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Carr-pollock, Haydn
    Taxi Operator born in November 1969
    Individual
    Officer
    2020-10-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Kenmuir, Anthony Wallace
    Taxi Operator born in June 1969
    Individual (2 offsprings)
    Officer
    2012-03-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 14
    Brown, James
    Taxi Operator born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1994-02-27
    OF - Director → CIF 0
  • 15
    Fleming, Murray
    Taxi Operator born in January 1968
    Individual
    Officer
    2011-01-23 ~ 2011-01-23
    OF - Director → CIF 0
  • 16
    Mcgurk, James
    Taxi Operator
    Individual
    Officer
    ~ 1989-12-17
    OF - Director → CIF 0
  • 17
    Fleming, Murray Steven
    Taxi Proprietor born in February 1964
    Individual (7 offsprings)
    Officer
    2001-03-12 ~ 2024-06-04
    OF - Director → CIF 0
    Fleming, Murray Steven
    Taxi Operator
    Individual (7 offsprings)
    Officer
    2006-01-30 ~ 2016-03-21
    OF - Secretary → CIF 0
    Fleming, Murray Steven
    Individual (7 offsprings)
    2019-05-14 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 18
    Mcsherry, John
    Taxi Operator born in September 1948
    Individual
    Officer
    1996-03-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Mellors, William Mcleod
    Taxi Operator born in April 1939
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
    Mellors, William Mcleod
    Individual
    Officer
    ~ 1993-02-28
    OF - Secretary → CIF 0
  • 20
    Barry, Eric Martin
    Taxi Operator born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-03-10
    OF - Director → CIF 0
  • 21
    Gallagher, Patrick
    Taxi Operator born in October 1973
    Individual (19 offsprings)
    Officer
    2019-05-12 ~ 2023-10-13
    OF - Director → CIF 0
  • 22
    Macintyre, Stuart John
    Taxi Operator born in December 1968
    Individual (4 offsprings)
    Officer
    2012-03-25 ~ 2019-05-12
    OF - Director → CIF 0
    Macintyre, Stuart John
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 23
    Storie, David
    Taxi Operator born in August 1977
    Individual
    Officer
    2020-10-25 ~ 2021-07-04
    OF - Director → CIF 0
  • 24
    Colquhoun, Iain Archibald
    Taxi Proprietor born in August 1962
    Individual (4 offsprings)
    Officer
    2004-01-18 ~ 2009-04-24
    OF - Director → CIF 0
  • 25
    Wood, Kevin
    Taxi Operator born in January 1968
    Individual (4 offsprings)
    Officer
    2011-01-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 26
    Clark, Robert Henry Mitchell
    Taxi Driver born in June 1936
    Individual
    Officer
    ~ 1990-04-05
    OF - Director → CIF 0
  • 27
    Mann, Keith James
    Taxi Proprietor born in December 1956
    Individual
    Officer
    1998-09-14 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Webster, Alexander Dalrymple
    Taxi Owner born in September 1937
    Individual (1 offspring)
    Officer
    1992-02-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Martin, Mark Anthony
    Taxi Driver born in August 1936
    Individual
    Officer
    ~ 1992-02-23
    OF - Director → CIF 0
    Martin, Mark Anthony
    Taxi Operator born in August 1936
    Individual
    1993-02-28 ~ 1994-02-27
    OF - Director → CIF 0
    Martin, Mark Anthony
    Taxi Proprietor born in August 1936
    Individual
    1997-04-30 ~ 1998-09-09
    OF - Director → CIF 0
    Martin, Mark Anthony
    Taxi Operator
    Individual
    Officer
    1993-02-28 ~ 1994-02-27
    OF - Secretary → CIF 0
  • 30
    Graham, Alexander
    Taxi Propietor born in July 1949
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 31
    Robertson, Ian
    Taxi Operator born in April 1956
    Individual (1 offspring)
    Officer
    1996-03-10 ~ 1997-04-30
    OF - Director → CIF 0
    Robertson, Ian
    Taxi Proprietor born in April 1956
    Individual (1 offspring)
    1998-03-29 ~ 2001-03-11
    OF - Director → CIF 0
    Robertson, Ian
    Taxi Operator born in April 1956
    Individual (1 offspring)
    2007-02-18 ~ 2011-01-23
    OF - Director → CIF 0
    Robertson, Ian
    Taxi Operator
    Individual (1 offspring)
    Officer
    1996-03-10 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 32
    Smith, Douglas Andrew
    Taxi-Operator born in June 1938
    Individual
    Officer
    1994-02-27 ~ 1994-02-27
    OF - Director → CIF 0
    Smith, Douglas Andrew
    Taxi Proprietor born in June 1938
    Individual
    2001-03-05 ~ 2001-03-11
    OF - Director → CIF 0
    2002-01-16 ~ 2007-02-18
    OF - Director → CIF 0
  • 33
    Anderson, Colin David
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2009-04-26 ~ 2012-03-07
    OF - Director → CIF 0
    2012-03-25 ~ 2012-07-04
    OF - Director → CIF 0
  • 34
    Dickson, Charles Robertson
    Taxi Operator born in April 1939
    Individual
    Officer
    ~ 1989-12-17
    OF - Director → CIF 0
    1994-02-27 ~ 1994-02-27
    OF - Director → CIF 0
    Dickson, Charles Robertson
    Taxi Propiertor born in April 1939
    Individual
    1997-04-30 ~ 2006-01-29
    OF - Director → CIF 0
    Dickson, Charles Robertson
    Taxi Propiertor
    Individual
    Officer
    1997-04-30 ~ 2006-01-29
    OF - Secretary → CIF 0
  • 35
    Mckenzie, Denny Peters
    Taxi-Operator born in December 1953
    Individual
    Officer
    1994-02-27 ~ 1997-04-30
    OF - Director → CIF 0
    Mckenzie, Denny Peters, Mr.
    Taxi Operator born in December 1953
    Individual
    Officer
    2006-01-29 ~ 2007-03-04
    OF - Director → CIF 0
    Mckenzie, Denny Peters
    Taxi Operator
    Individual
    Officer
    1995-02-26 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 36
    Conway, Joseph
    Taxi Operator born in May 1967
    Individual (1 offspring)
    Officer
    2013-03-03 ~ 2016-03-20
    OF - Director → CIF 0
  • 37
    Mccall, Keith Archibald
    Taxi Operator born in January 1969
    Individual
    Officer
    2017-04-30 ~ 2019-05-12
    OF - Director → CIF 0
  • 38
    Tait, Christina
    Taxi Operator born in September 1934
    Individual
    Officer
    ~ 1992-02-23
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
472023-10-01 ~ 2024-09-30
452022-10-01 ~ 2023-09-30
Property, Plant & Equipment
417,455 GBP2024-09-30
490,504 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property
417,962 GBP2024-09-30
417,962 GBP2023-09-30
Fixed Assets
835,418 GBP2024-09-30
908,467 GBP2023-09-30
Total Inventories
25,284 GBP2024-09-30
22,072 GBP2023-09-30
Debtors
Current
1,080,676 GBP2024-09-30
1,103,979 GBP2023-09-30
Cash at bank and in hand
326,006 GBP2024-09-30
184,691 GBP2023-09-30
Current Assets
1,431,966 GBP2024-09-30
1,310,742 GBP2023-09-30
Net Current Assets/Liabilities
638,744 GBP2024-09-30
523,776 GBP2023-09-30
Total Assets Less Current Liabilities
1,474,162 GBP2024-09-30
1,432,243 GBP2023-09-30
Net Assets/Liabilities
1,474,162 GBP2024-09-30
1,432,243 GBP2023-09-30
Equity
Other miscellaneous reserve
998,837 GBP2024-09-30
998,855 GBP2023-09-30
Retained earnings (accumulated losses)
475,325 GBP2024-09-30
433,388 GBP2023-09-30
Equity
1,474,162 GBP2024-09-30
1,432,243 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
365,130 GBP2024-09-30
365,130 GBP2023-09-30
Motor vehicles
156,530 GBP2024-09-30
134,742 GBP2023-09-30
Furniture and fittings
249,308 GBP2024-09-30
249,308 GBP2023-09-30
Office equipment
264,986 GBP2024-09-30
344,160 GBP2023-09-30
Other
566,492 GBP2024-09-30
596,071 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,602,446 GBP2024-09-30
1,689,411 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-29,579 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-108,753 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
48,653 GBP2023-09-30
Furniture and fittings
216,553 GBP2023-09-30
Office equipment
303,179 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,198,908 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
40,820 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
8,189 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
56,311 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,669 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,228 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
89,473 GBP2024-09-30
Furniture and fittings
224,742 GBP2024-09-30
Office equipment
242,620 GBP2024-09-30
Other
555,129 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,184,991 GBP2024-09-30
Property, Plant & Equipment
Buildings
292,103 GBP2024-09-30
299,405 GBP2023-09-30
Motor vehicles
67,057 GBP2024-09-30
86,089 GBP2023-09-30
Furniture and fittings
24,566 GBP2024-09-30
32,755 GBP2023-09-30
Office equipment
22,366 GBP2024-09-30
40,981 GBP2023-09-30
Other
11,363 GBP2024-09-30
31,274 GBP2023-09-30
Investments in Subsidiaries
1 GBP2023-10-01
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,041,074 GBP2024-09-30
1,055,695 GBP2023-09-30
Other Debtors
Current
39,602 GBP2024-09-30
41,531 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
6,753 GBP2023-09-30
Bank Overdrafts
-103,119 GBP2024-09-30
-61,799 GBP2023-09-30
Cash and Cash Equivalents
222,890 GBP2024-09-30
122,892 GBP2023-09-30
Bank Overdrafts
Current
103,116 GBP2024-09-30
61,799 GBP2023-09-30
Trade Creditors/Trade Payables
Current
335,708 GBP2024-09-30
514,027 GBP2023-09-30
Amounts owed to group undertakings
Current
6,734 GBP2024-09-30
Corporation Tax Payable
Current
23,535 GBP2024-09-30
Taxation/Social Security Payable
Current
89,825 GBP2024-09-30
56,440 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
2,322 GBP2024-09-30
5,959 GBP2023-09-30
Other Creditors
Current
78,813 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
153,169 GBP2024-09-30
148,741 GBP2023-09-30
Net Deferred Tax Liability/Asset
6,753 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,753 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,750 GBP2024-09-30
68,500 GBP2023-09-30
Between one and five year
100,000 GBP2024-09-30
121,750 GBP2023-09-30
More than five year
62,500 GBP2024-09-30
87,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
209,250 GBP2024-09-30
277,750 GBP2023-09-30
Related profiles found in government register
  • CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    Info
    Registered number SC045692
    15 Bankhead Drive, Edinburgh EH11 4DW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-05-27 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    S
    Registered number 045692
    15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW
    CIF 1
  • CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    S
    Registered number SC045692
    15, Bankhead Drive, Edinburgh, Scotland, EH11 4DW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    WORKS TAXIS LTD. - 2009-02-12
    15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2023-01-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    21 Burnbank Crescent, Straiton, Loanhead
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-03
    Person with significant control
    2025-12-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Central Taxis, 15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2018-10-29 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    2016-06-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    15 Bankhead Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    15 Bankhead Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 7
    15 Bankhead Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-10-16 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 8
    15 Bankhead Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-10-16 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 9
    15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-16 ~ now
    CIF 14 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    15 Bankhead Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-11-03 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 11
    CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
    15 Bankhead Drive, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,857 GBP2023-09-30
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-05-09 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    ANGUS MACKAY TAXIS LTD. - 2009-02-16
    15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-09-02
    Officer
    2023-07-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-07-17 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-05-09 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    15 Bankhead Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2017-06-14 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    15 Bankhead Drive, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-05-09 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-08
    Officer
    2021-11-16 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    15 Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2020-07-13 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 21 Burnbank Crescent, Straiton, Loanhead
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-03
    Person with significant control
    2025-12-01 ~ 2025-12-02
    CIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.