logo
explain how to read the page

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 15
  • 1
    Kenmuir, Anthony Wallace
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2018-05-21
    OF - Director → CIF 0
    Kenmuir, Anthony Wallace
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2016-10-25
    OF - Secretary → CIF 0
    Mr Anthony Wallace Kenmuir
    Born in June 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Farrell, Damian Mark Andrew
    Born in November 1963
    Individual (75 offsprings)
    Officer
    2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
    2018-05-21 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (75 offsprings)
    Person with significant control
    2018-05-21 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barnes, Deryck Andrew
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2020-06-02 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Deryck Andrew Barnes
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2022-04-01 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mccoll, James Michael
    Born in June 1954
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Kenmuir, Tanya June
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Harvey, David
    Born in February 1963
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    David Harvey
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Pentland-craig, Mandy
    Business Executive born in February 1970
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Byers, Hugh
    Born in November 1948
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 9
    Byers, Linda Margaret
    Born in February 1950
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2007-03-14
    OF - Director → CIF 0
    Byers, Linda Margaret
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 10
    Craig, Steven James
    Business Executive born in April 1971
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2024-07-15
    OF - Director → CIF 0
    Steven James Craig
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (117 offsprings)
    Officer
    2023-05-24 ~ 2024-03-21
    OF - Director → CIF 0
    Mrs Elizabeth Gibson Harris
    Born in March 1953
    Individual (117 offsprings)
    Person with significant control
    2023-06-12 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Harris, Ian Colquhoun
    Business Executive born in October 1952
    Individual (119 offsprings)
    Officer
    2023-05-24 ~ 2024-03-21
    OF - Director → CIF 0
    Ian Colquhoun Harris
    Born in October 1952
    Individual (119 offsprings)
    Person with significant control
    2023-06-12 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Cowie, John Peoples
    Born in December 1963
    Individual (77 offsprings)
    Officer
    2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
    Cowe, John Peoples
    Born in December 1963
    Individual (77 offsprings)
    Officer
    2018-05-21 ~ 2022-04-01
    OF - Director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (77 offsprings)
    Person with significant control
    2018-05-21 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 4774 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 15
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (5 parents, 770 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H.B. TAXIS LTD.

Period: 1999-11-25 ~ now
Company number: SC201839
Registered name
H.B. TAXIS LTD. - now
Recent Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • H.B. TAXIS LTD.
    Info
    Registered number SC201839
    8/2 Blackchapel Close, Edinburgh EH15 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.