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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
    Bisset, Lauren Tracy
    Company Director born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Steven Russell
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcleod, Russell
    Company Director born in March 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRainbow House, Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,346,642 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Kalsi, Mandeep Singh
    Accountant
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 2
    Mair, Kenneth Philip Thomson
    Director born in September 1963
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 2000-12-15
    OF - Director → CIF 0
    icon of calendar 2001-01-12 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Rowbotham, Damian John
    Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2012-04-23
    OF - Director → CIF 0
    Rowbotham, Damian John
    Ceo born in April 1969
    Individual
    icon of calendar 2022-12-31 ~ 2024-01-14
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 4
    Singh, Jaspal
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Mair, Patricia May
    Housewife born in June 1927
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Jattan, Rakesh Prasad
    Finance Director born in August 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-10-07
    OF - Director → CIF 0
    Jattan, Rakesh Prasad
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
    Jattan, Rakesh
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2025-10-07
    OF - Secretary → CIF 0
  • 8
    Sturgess, Blaine Harrington
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 9
    Thomas, Edward Sabu
    Chief Executive Officer born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-14 ~ 2025-10-07
    OF - Director → CIF 0
  • 10
    Leversha, Robert John
    It Specialist born in October 1955
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 11
    Gordon, Maureen Daphne
    Individual
    Officer
    icon of calendar ~ 1990-06-28
    OF - Secretary → CIF 0
  • 12
    O'shea, Sean Poul
    Chief Executive Officer born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Mair, George Edward
    Motor Hirer born in April 1928
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Mair, George Edward
    Motor Hirer born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Kaley, Geoffrey Arthur
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2002-03-20
    OF - Director → CIF 0
  • 15
    Tan Lai Wah, Rudy
    Chief Executive Officer born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Tubby, Stephen Philip
    I.T. Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 17
    Connor, Bernard Cavan
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2006-03-21
    OF - Director → CIF 0
  • 18
    Elliott Frey, Andrew
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Alexander, William Norman
    Chartered Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2003-12-31
    OF - Director → CIF 0
    Alexander, William Norman
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Ong, Boon Leong
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2007-04-27
    OF - Director → CIF 0
  • 21
    Paice, Malcolm Douglas
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 22
    A.C. MORRISON & RICHARDS LLP
    icon of address18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (3 parents, 64 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    1990-06-28 ~ 2000-12-15
    PE - Secretary → CIF 0
  • 23
    icon of address205, Braddell Road, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    icon of address152-162, Riley Street, East Sydney, Nsw 2010, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    icon of addressFarburn House, Burnside Drive, Dyce, Aberdeen, Scotland
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPUTER CAB (ABERDEEN) LTD.

Previous names
G E MAIR HIRE SERVICES LIMITED - 1987-12-31
GEM HIRE ENTERPRISES LIMITED - 2006-01-05
Standard Industrial Classification
49320 - Taxi Operation

  • COMPUTER CAB (ABERDEEN) LTD.
    Info
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    GEM HIRE ENTERPRISES LIMITED - 1987-12-31
    Registered number SC083134
    icon of addressCenturion Court North Esplanade West, First Floor West, Aberdeen AB11 5QH
    Private Limited Company incorporated on 1983-05-16 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.