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
    Mcleish, Kevin Michael
    Business Executive born in December 1980
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
    Kevin Michael Mcleish
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcleish, Jennifer Jane
    Business Executive born in August 1980
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
    Jennifer Jane Mcleish
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Monteith, Suzanne Agnes
    Director born in June 1965
    Individual
    Officer
    2006-07-17 ~ 2013-02-06
    OF - director → CIF 0
    Monteith, Suzanne Agnes
    Director
    Individual
    Officer
    2006-06-02 ~ 2013-02-06
    OF - secretary → CIF 0
  • 2
    Harris, Ian Colquhoun
    Business Executive born in October 1950
    Individual (53 offsprings)
    Officer
    2016-09-28 ~ 2021-11-15
    OF - director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    2016-12-28 ~ 2021-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Niall David Elden
    Taxi Operator born in February 1961
    Individual
    Officer
    2000-09-04 ~ 2001-02-28
    OF - director → CIF 0
  • 4
    Macdonald, David Robert
    Taxi Driver born in June 1960
    Individual
    Officer
    2000-09-04 ~ 2006-06-08
    OF - director → CIF 0
  • 5
    Monteith, Edward Francis
    Engineer born in September 1964
    Individual
    Officer
    2006-06-02 ~ 2013-02-06
    OF - director → CIF 0
  • 6
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (88 offsprings)
    Officer
    2016-09-28 ~ 2021-11-15
    OF - director → CIF 0
  • 7
    Walters, Sarah
    Born in June 1986
    Individual
    Officer
    2012-12-17 ~ 2016-12-20
    OF - director → CIF 0
    Miss Sarah Walters
    Born in June 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-28
    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
  • 8
    Walters, Grant
    Born in December 1952
    Individual
    Officer
    2012-12-17 ~ 2016-12-20
    OF - director → CIF 0
    Mr Grant Walters
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-28
    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
  • 9
    Aygun, Ahmet
    Business Executive born in October 1976
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2024-10-18
    OF - director → CIF 0
    Ahmet Aygun
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2021-11-15 ~ 2024-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Macdonald, Susan
    P.A. Civil Service born in May 1968
    Individual
    Officer
    2000-09-04 ~ 2006-06-04
    OF - director → CIF 0
    Macdonald, Susan
    P.A. Civil Service
    Individual
    Officer
    2000-09-04 ~ 2006-06-02
    OF - secretary → CIF 0
  • 11
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-09-04 ~ 2000-09-04
    PE - nominee-secretary → CIF 0
  • 12
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-09-04 ~ 2000-09-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUMAC TAXIS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • SUMAC TAXIS LIMITED
    Info
    Registered number SC210668
    37 Toll House Grove, Tranent EH33 2QR
    Private Limited Company incorporated on 2000-09-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.