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 3
  • 1
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harvey, David
    Business Executive 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
  • 3
    Steven James Craig
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kenmuir, Anthony Wallace
    Taxi Operator born in June 1969
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2018-05-21
    OF - Director → CIF 0
    Kenmuir, Anthony Wallace
    Taxi Operator
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2016-10-25
    OF - Secretary → CIF 0
    Mr Anthony Wallace Kenmuir
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harris, Ian Colquhoun
    Business Executive born in October 1952
    Individual (53 offsprings)
    Officer
    2023-05-24 ~ 2024-03-21
    OF - Director → CIF 0
    Ian Colquhoun Harris
    Born in October 1952
    Individual (53 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
  • 3
    Kenmuir, Tanya June
    Retail Manager born in October 1967
    Individual
    Officer
    2006-11-30 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Byers, Linda Margaret
    Bank Officer born in February 1950
    Individual
    Officer
    1999-11-25 ~ 2007-03-14
    OF - Director → CIF 0
    Byers, Linda Margaret
    Individual
    Officer
    1999-11-25 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 5
    Pentland-craig, Mandy
    Business Executive born in February 1970
    Individual (1 offspring)
    Officer
    2024-03-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Byers, Hugh
    Taxi Operator born in November 1948
    Individual
    Officer
    1999-11-25 ~ 2007-03-14
    OF - Director → CIF 0
  • 7
    Farrell, Damian Mark Andrew
    Business Executive born in November 1963
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    2018-05-21 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 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
  • 8
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (88 offsprings)
    Officer
    2023-05-24 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    Barnes, Deryck Andrew
    Business Executive born in September 1970
    Individual (21 offsprings)
    Officer
    2020-06-02 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Deryck Andrew Barnes
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2022-04-01 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Craig, Steven James
    Business Executive born in April 1971
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ 2024-07-15
    OF - Director → CIF 0
  • 11
    Mccoll, James Michael
    Taxi Driver born in June 1954
    Individual (10 offsprings)
    Officer
    2018-05-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Cowie, John Peoples
    Business Executive born in December 1963
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ 2022-04-01
    OF - Director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (9 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
  • 13
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
  • 14
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H.B. TAXIS LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • H.B. TAXIS LTD.
    Info
    Registered number SC201839
    8/2 Blackchapel Close, Edinburgh EH15 3SJ
    Private Limited Company incorporated on 1999-11-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.