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
    Brews, Douglas
    Taxi Operator born in January 1971
    Individual (1 offspring)
    Officer
    2009-01-26 ~ now
    OF - director → CIF 0
    Mr Douglas Brews
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brews, Pauline Matthew
    Civil Servant born in April 1969
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Denholm, Mark
    Individual
    Officer
    2003-08-06 ~ 2005-12-01
    OF - secretary → CIF 0
  • 2
    Fraser, Scott James
    Taxi Operator born in August 1966
    Individual
    Officer
    2009-01-26 ~ 2016-11-08
    OF - director → CIF 0
    Fraser, Scott James
    Taxi Driver born in August 1966
    Individual
    2016-12-10 ~ 2017-01-27
    OF - director → CIF 0
  • 3
    Mckenna, Alistair
    Taxi Operator born in September 1957
    Individual
    Officer
    1999-04-21 ~ 2003-09-05
    OF - director → CIF 0
    Mckenna, Alistair
    Taxi Operator
    Individual
    Officer
    1999-04-21 ~ 2003-08-06
    OF - secretary → CIF 0
  • 4
    Denholm, Leslie
    Taxi Driver born in August 1958
    Individual
    Officer
    2003-08-06 ~ 2009-04-14
    OF - director → CIF 0
  • 5
    Mckenna, Norma Todd
    Housewife born in May 1955
    Individual
    Officer
    1999-04-21 ~ 2003-08-06
    OF - director → CIF 0
  • 6
    Denholm, Steven Robert
    Student born in June 1988
    Individual
    Officer
    2005-12-01 ~ 2009-04-14
    OF - director → CIF 0
  • 7
    Denholm, Scott John
    Student born in August 1986
    Individual
    Officer
    2005-12-01 ~ 2009-04-14
    OF - director → CIF 0
    Denholm, Scott John
    Student
    Individual
    Officer
    2005-12-01 ~ 2009-04-14
    OF - secretary → CIF 0
  • 8
    Hogg, Robert Burke
    Business Executive born in November 1958
    Individual
    Officer
    1999-04-21 ~ 2000-01-28
    OF - director → CIF 0
  • 9
    Brews, Pauline Matthew
    Civil Servant born in April 1969
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2016-12-10
    OF - director → CIF 0
  • 10
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - nominee-director → CIF 0
    1999-04-21 ~ 1999-04-21
    PE - nominee-secretary → CIF 0
  • 11
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-04-21 ~ 1999-04-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE HAPPY CAB CO. LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05

  • THE HAPPY CAB CO. LTD.
    Info
    Registered number SC195512
    21 Dean Park, Newtongrange, Dalkeith EH22 4LX
    Private Limited Company incorporated on 1999-04-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.