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
    Jackson, Paul George
    Taxi Driver born in October 1965
    Individual (1 offspring)
    Officer
    2014-04-21 ~ now
    OF - director → CIF 0
    Mr Paul George Jackson
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jackson, Katharine Jane
    Project Development Officer born in September 1965
    Individual (1 offspring)
    Officer
    2014-04-21 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Gibb, Douglas Richard
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2006-10-31
    OF - secretary → CIF 0
  • 2
    Steel, John
    Taxi Driver born in November 1958
    Individual
    Officer
    1999-04-08 ~ 2000-06-30
    OF - director → CIF 0
  • 3
    Laughlin, Neil Stewart
    Taxi Driver born in June 1964
    Individual
    Officer
    1999-04-08 ~ 2014-06-13
    OF - director → CIF 0
  • 4
    Laughlin, Alana Rae
    Office Manager born in February 1963
    Individual
    Officer
    2003-04-08 ~ 2014-06-13
    OF - director → CIF 0
    Laughlin, Alana Rae
    Personal Assistant
    Individual
    Officer
    2006-10-31 ~ 2014-04-21
    OF - secretary → CIF 0
  • 5
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2000-05-11
    OF - nominee-director → CIF 0
  • 6
    37 Queen Street, Edinburgh
    Corporate (1 offspring)
    Officer
    1999-03-16 ~ 2000-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AC&H 45 LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • AC&H 45 LIMITED
    Info
    Registered number SC194368
    Flat 67 1 Donaldson Drive, Edinburgh, Edinburgh City EH12 5FA
    Private Limited Company incorporated on 1999-03-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.