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 2
  • 1
    Smith, Lynne Constance Craig
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Lynne Constance Craig Smith
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2017-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Ryan
    Businessman born in November 1985
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Smith, Derek
    Company Director born in September 1954
    Individual
    Officer
    ~ 2006-09-06
    OF - director → CIF 0
    Smith, Derek
    Individual
    Officer
    ~ 1989-12-05
    OF - secretary → CIF 0
  • 2
    Smith, Ryan
    Businessman born in November 1985
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2013-06-03
    OF - director → CIF 0
  • 3
    Smith, Danielle Sarah
    Born in August 1991
    Individual
    Officer
    2013-06-03 ~ 2015-08-17
    OF - director → CIF 0
  • 4
    Mcdougall, Ian James
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-07-28 ~ 2011-04-21
    OF - secretary → CIF 0
  • 5
    Units 7/8, Oldmeldrum Business Centre, Oldmeldrum, Aberdeenshire
    Corporate (3 parents, 58 offsprings)
    Equity (Company account)
    268,109 GBP2022-04-30
    Officer
    1997-05-02 ~ 2004-01-19
    PE - secretary → CIF 0
  • 6
    CLP SECRETARIES LIMITED - 2018-07-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2011-04-21 ~ 2019-01-15
    PE - secretary → CIF 0
  • 7
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1990-01-01
    PE - nominee-secretary → CIF 0
    1990-01-01 ~ 1997-05-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRAL TAXIS (ABERDEEN) LIMITED

Previous names
HELPSORT LIMITED - 1984-06-15
CENTRAL TAXIS (ABERDEEN) LIMITED - 1984-06-15
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
2,458,669 GBP2023-05-31
2,524,327 GBP2022-05-31
Debtors
1,640,410 GBP2023-05-31
1,470,919 GBP2022-05-31
Cash at bank and in hand
500 GBP2023-05-31
500 GBP2022-05-31
Current Assets
1,674,560 GBP2023-05-31
1,501,013 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,667,218 GBP2023-05-31
-1,655,760 GBP2022-05-31
Net Current Assets/Liabilities
7,342 GBP2023-05-31
-154,747 GBP2022-05-31
Total Assets Less Current Liabilities
2,466,011 GBP2023-05-31
2,369,580 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-456,652 GBP2023-05-31
-726,835 GBP2022-05-31
Net Assets/Liabilities
1,768,527 GBP2023-05-31
1,413,020 GBP2022-05-31
Equity
Called up share capital
80 GBP2023-05-31
80 GBP2022-05-31
Retained earnings (accumulated losses)
1,768,447 GBP2023-05-31
1,412,940 GBP2022-05-31
Equity
1,768,527 GBP2023-05-31
1,413,020 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
7,450,219 GBP2023-05-31
7,163,320 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,991,550 GBP2023-05-31
4,638,993 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352,557 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
842022-06-01 ~ 2023-05-31

  • CENTRAL TAXIS (ABERDEEN) LIMITED
    Info
    HELPSORT LIMITED - 1984-06-15
    CENTRAL TAXIS (ABERDEEN) LIMITED - 1984-06-15
    Registered number SC087498
    Derek Smith House Hareness Road, Altens, Aberdeen AB12 3LE
    Private Limited Company incorporated on 1984-04-03 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.