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
    Mullen, Jennifer
    Business Executive born in August 1960
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    Mullen, John Joseph
    Business Executive born in September 1961
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
    John Joseph Mullen
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wood, James Wilson
    Taxi Driver born in August 1957
    Individual
    Officer
    2002-02-21 ~ 2018-03-07
    OF - director → CIF 0
    Mr James Wilson Wood
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Clair, Denis Ronald
    Garage Proprietor born in February 1953
    Individual
    Officer
    2000-08-15 ~ 2001-01-19
    OF - director → CIF 0
  • 3
    Pacitti, Alberto
    Taxi Operator born in July 1962
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2001-10-29
    OF - director → CIF 0
  • 4
    Wood, Elizabeth Ann
    Civil Servant born in September 1958
    Individual
    Officer
    2002-02-21 ~ 2018-03-07
    OF - director → CIF 0
    Wood, Elizabeth Ann
    Civil Servant
    Individual
    Officer
    2002-02-21 ~ 2018-03-07
    OF - secretary → CIF 0
  • 5
    Pacitti, Claudia
    Individual
    Officer
    2000-08-15 ~ 2002-02-21
    OF - secretary → CIF 0
  • 6
    Pacitti, Romano
    Chef born in September 1966
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2002-04-19
    OF - director → CIF 0
  • 7
    Mccoll, James Michael
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    2018-03-07 ~ 2022-10-07
    OF - director → CIF 0
    Mr James Michael Mccoll
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2018-06-04 ~ 2022-10-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-08-15 ~ 2000-08-15
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

RCP TAXIS LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • RCP TAXIS LTD.
    Info
    Registered number SC210020
    24 Tylers Acre Road, Edinburgh EH12 7HZ
    Private Limited Company incorporated on 2000-08-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.