Parental companies, filial companies, and officers of C & J PEDEN LTD.

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
Mcpake, Stuart James
Business Executive born in February 1975
Individual (1 offspring)
Officer
2021-11-17 ~ now
OF - director → CIF 0
Stuart James Mcpake
Born in February 1975
Individual (1 offspring)
Person with significant control
2021-11-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Fraser, Sharon
Business Executive born in August 1970
Individual (1 offspring)
Officer
2021-11-17 ~ now
OF - director → CIF 0

Ceased 5

1
Reid, Brian
Individual (24 offsprings)
Officer
1999-01-13 ~ 1999-01-13
OF - nominee-secretary → CIF 0
2
Peden, John Martin
Taxi Driver born in July 1962
Individual
Officer
1999-01-13 ~ 2022-05-02
OF - director → CIF 0
Mr John Martin Peden
Born in July 1962
Individual
Person with significant control
2017-01-13 ~ 2021-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mabbott, Stephen
Born in November 1950
Individual (11 offsprings)
Officer
1999-01-13 ~ 1999-01-13
OF - nominee-director → CIF 0
4
Booth, Jack
Taxi Operator born in December 1946
Individual
Officer
1999-01-13 ~ 1999-03-13
OF - director → CIF 0
5
Peden, Carole Anne
Director born in February 1963
Individual
Officer
1999-01-13 ~ 2000-03-07
OF - director → CIF 0
Peden, Carole Anne
Director
Individual
Officer
1999-01-13 ~ 2022-05-02
OF - secretary → CIF 0
Carole Anne Peden
Born in February 1963
Individual
Person with significant control
2017-01-13 ~ 2021-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

C & J PEDEN LTD.

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Cash at bank and in hand

2 GBP2023-01-31

2 GBP2022-01-31

Net Assets/Liabilities

2 GBP2023-01-31

2 GBP2022-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2022-02-01 ~ 2023-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-02-01 ~ 2023-01-31

Equity

2 GBP2023-01-31

2 GBP2022-01-31

C & J PEDEN LTD.
Info
Registered number SC192504
2 Ferry Gait Gardens, Edinburgh EH4 4GQ
Private Limited Company incorporated on 1999-01-13 (26 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.