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
    Henderson, Kay Margaret
    Clerical Officer born in March 1966
    Individual (1 offspring)
    Officer
    2015-01-21 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Nicholas James
    Taxi Driver born in September 1969
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
    Henderson, Nicholas James
    Individual (1 offspring)
    Officer
    2007-06-22 ~ now
    OF - secretary → CIF 0
    Mr Nicholas James Henderson
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Graham, Keith Alexander
    Accountancy Clerk born in November 1973
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2006-05-01
    OF - director → CIF 0
    Graham, Alexander
    Taxi Driver born in July 1949
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 2006-06-27
    OF - director → CIF 0
    Graham, Alexander
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2006-05-01
    OF - secretary → CIF 0
  • 2
    Archibald Campbell & Harley
    Individual
    Officer
    1998-03-05 ~ 1999-12-22
    OF - nominee-secretary → CIF 0
  • 3
    Wilson, Stephen Paul
    Taxi Driver born in July 1972
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2007-06-22
    OF - director → CIF 0
    Wilson, Stephen Paul
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2007-06-22
    OF - secretary → CIF 0
  • 4
    Wilson, Suzanne
    Civil Servant born in January 1973
    Individual
    Officer
    2007-06-22 ~ 2015-01-21
    OF - director → CIF 0
  • 5
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - nominee-director → CIF 0
parent relation
Company in focus

EDIN 45 LTD.

Previous names
EDINBURGH TAXIS LIMITED - 2003-10-14
AC&H 12 LIMITED - 2000-01-05
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • EDIN 45 LTD.
    Info
    EDINBURGH TAXIS LIMITED - 2003-10-14
    AC&H 12 LIMITED - 2000-01-05
    Registered number SC183593
    115 Bishops Park, Mid Calder, Livingston, West Lothian EH53 0SR
    Private Limited Company incorporated on 1998-03-05 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.