Parental companies, filial companies, and officers of MILLENNIUM TAXIS 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
Gow, Fiona Priscilla
Business Executive born in March 1967
Individual (1 offspring)
Officer
2022-11-23 ~ now
OF - director → CIF 0
Fiona Priscilla Gow
Born in March 1967
Individual (1 offspring)
Person with significant control
2023-02-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Johnstone, Mark
Business Executive born in January 1968
Individual (1 offspring)
Officer
2022-11-23 ~ now
OF - director → CIF 0
Mark Johnstone
Born in January 1968
Individual (1 offspring)
Person with significant control
2023-02-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Trainer, Peter
Born in May 1952
Individual (20 offsprings)
Officer
1999-01-20 ~ 1999-01-20
OF - nominee-director → CIF 0
2
Reece, James
Taxi Driver born in August 1964
Individual
Officer
2014-07-01 ~ 2023-02-06
OF - director → CIF 0
Reece, James
Individual
Officer
2014-07-01 ~ 2023-02-06
OF - secretary → CIF 0
Mr James Reece
Born in August 1964
Individual
Person with significant control
2017-01-20 ~ 2023-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Gordon, Bruce
Taxi Operator born in July 1938
Individual
Officer
1999-01-20 ~ 2002-11-01
OF - director → CIF 0
Gordon, Bruce
Individual
Officer
1999-01-20 ~ 2002-11-01
OF - secretary → CIF 0
4
Shaw, Graham Forbes
Taxi Driver born in October 1949
Individual
Officer
2002-09-30 ~ 2014-11-13
OF - director → CIF 0
Shaw, Graham Forbes
Individual
Officer
2006-01-16 ~ 2014-07-01
OF - secretary → CIF 0
5
Trainer, Diane
Individual
Officer
1999-01-20 ~ 1999-01-20
OF - nominee-secretary → CIF 0
6
Gordon, Linda Christina
Housewife born in April 1941
Individual
Officer
1999-01-20 ~ 2002-11-01
OF - director → CIF 0
7
Shaw, Linda Ann
Patient Administrator born in August 1952
Individual
Officer
2002-09-30 ~ 2014-07-01
OF - director → CIF 0
8
Taylor, Pamela Joan
Customer Service Adviser born in August 1956
Individual
Officer
2014-07-01 ~ 2023-02-06
OF - director → CIF 0
Ms Pamela Joan Taylor
Born in August 1956
Individual
Person with significant control
2017-01-20 ~ 2023-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
Mcintosh, Susan
Born in October 1970
Individual (23 offsprings)
Officer
1999-01-20 ~ 1999-01-20
OF - nominee-director → CIF 0
10
W.A. ACCOUNTANCY
19 Hutchison Place, Edinburgh
Corporate (3 offsprings)
Officer
2002-09-30 ~ 2006-01-16
PE - secretary → CIF 0

Company in focus

MILLENNIUM TAXIS LTD.

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2025-01-24

2 GBP2024-01-31

Net Assets/Liabilities

2 GBP2025-01-24

2 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-02-01 ~ 2025-01-24

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-02-01 ~ 2025-01-24

Equity

2 GBP2025-01-24

2 GBP2024-01-31

MILLENNIUM TAXIS LTD.
Info
Registered number SC192686
4 Redhall Drive, Edinburgh EH14 2HF
Private Limited Company incorporated on 1999-01-20 (26 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.