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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
    Wilmott, Clive
    Business Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Clive Wilmott
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Inkster, John Edward
    Business Executive born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    John Edward Inkster
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 2
    Oneill, Thomas
    Taxi Driver born in June 1936
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Mcgrath, Aidan Michael
    Born in October 1974
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2023-06-09
    OF - Director → CIF 0
    Aidan Michael Mcgrath
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcgrath, Michael John
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2023-06-09
    OF - Director → CIF 0
    Michael John Mcgrath
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Munro, Alexander
    Taxi Driver born in April 1959
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Smith, Simon John
    Taxi Driver born in January 1979
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Smith, Stephen Kenneth
    Taxi Driver born in April 1977
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2012-11-23
    OF - Director → CIF 0
    Smith, Stephen Kenneth
    Taxi Driver
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 8
    icon of address37 Queen Street, Edinburgh
    Corporate
    Officer
    2000-10-18 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXEC TAXIS LIMITED

Previous name
AC&H 113 LIMITED - 2000-11-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-17
100 GBP2023-04-17
Net Assets/Liabilities
100 GBP2024-04-17
100 GBP2023-04-17
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-18 ~ 2024-04-17
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-18 ~ 2024-04-17
Equity
100 GBP2024-04-17
100 GBP2023-04-17

  • ALEXEC TAXIS LIMITED
    Info
    AC&H 113 LIMITED - 2000-11-20
    Registered number SC212073
    icon of address3 St. Mungo's Place, West Linton EH46 7JH
    Private Limited Company incorporated on 2000-10-18 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.