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 1
  • Banks, Morven Rennie
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Ms Morven Rennie Banks
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hendry, Colin Macintosh
    Director born in August 1963
    Individual
    Officer
    2014-11-15 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Miss Jennifer Mcarthur
    Born in July 1990
    Individual (5 offsprings)
    Person with significant control
    2021-12-14 ~ 2023-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hendry, Hamish Mcgregor
    Driver born in February 1933
    Individual
    Officer
    2000-07-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Mr Douglas Hendry
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mcarthur, Archibald Norman
    Director born in March 1954
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2023-08-14
    OF - Director → CIF 0
  • 6
    Mr Grant John Alexander Mcarthur
    Born in December 1981
    Individual (15 offsprings)
    Person with significant control
    2021-12-14 ~ 2023-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Welsh, Mary
    Individual
    Officer
    2003-07-07 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 8
    Mcgranaghan, Patricia Anne
    Individual
    Officer
    2000-07-01 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 9
    Walker, David
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ 2023-08-14
    OF - Director → CIF 0
  • 10
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Director → CIF 0
    2000-06-29 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
  • 11
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THISTLE TAXIS LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,907 GBP2023-11-30
3,633 GBP2022-11-30
Debtors
2,652 GBP2023-11-30
14,905 GBP2022-11-30
Cash at bank and in hand
1,206 GBP2023-11-30
1 GBP2022-11-30
Current Assets
3,858 GBP2023-11-30
14,906 GBP2022-11-30
Creditors
Current
501 GBP2023-11-30
600 GBP2022-11-30
Net Current Assets/Liabilities
3,357 GBP2023-11-30
14,306 GBP2022-11-30
Total Assets Less Current Liabilities
6,264 GBP2023-11-30
17,939 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
6,254 GBP2023-11-30
17,929 GBP2022-11-30
Equity
6,264 GBP2023-11-30
17,939 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,581 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,674 GBP2023-11-30
10,948 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
726 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,907 GBP2023-11-30
3,633 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
2,652 GBP2023-11-30
14,905 GBP2022-11-30
Other Creditors
Current
501 GBP2023-11-30
600 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-11-30
  • THISTLE TAXIS LTD.
    Info
    Registered number SC208628
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2000-06-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.