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
    Peden, Douglas Duncan
    Taxi Driver born in December 1970
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ now
    OF - director → CIF 0
    Mr Douglas Peden
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2017-08-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peden, Lauren
    Taxi Proprietor born in February 1972
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual
    Officer
    1999-05-21 ~ 1999-09-13
    OF - director → CIF 0
  • 2
    Archibald Campbell & Harley
    Individual
    Officer
    1999-05-21 ~ 1999-09-13
    OF - nominee-secretary → CIF 0
  • 3
    Peden, Duncan Ross
    Taxi Hirer born in June 1936
    Individual
    Officer
    1999-09-13 ~ 2014-05-26
    OF - director → CIF 0
    Peden, Duncan Ross
    Individual
    Officer
    1999-09-13 ~ 2014-05-26
    OF - secretary → CIF 0
  • 4
    Galloway, Audrey Diane
    Sales Manager born in March 1965
    Individual
    Officer
    1999-09-13 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

EDINBURGH 1035 TAXI COMPANY LIMITED

Previous name
AC&H 51 LIMITED - 1999-09-23
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • EDINBURGH 1035 TAXI COMPANY LIMITED
    Info
    AC&H 51 LIMITED - 1999-09-23
    Registered number SC196447
    21 St. Catherines Place, Edinburgh EH9 1NU
    Private Limited Company incorporated on 1999-05-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.