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
    Marshall, Karen Suzanne
    Insurance Manager born in March 1970
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Stephen David Henderson
    Production Manager born in October 1968
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - director → CIF 0
  • 3
    Marshall, Brian Mackinnon
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2001-01-10 ~ now
    OF - director → CIF 0
    Mr Brian Mackinnon Marshall
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Marshall, Joan Margaret
    Retired born in October 1942
    Individual
    Officer
    2001-01-10 ~ 2018-12-03
    OF - director → CIF 0
  • 2
    Hooke, Nicholas Thornton
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2000-12-27 ~ 2001-01-10
    OF - director → CIF 0
  • 3
    Forman, Robert Crawford Banks
    Solicitor born in March 1948
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2001-01-10
    OF - director → CIF 0
  • 4
    5 Rutland Square, Edinburgh, Midlothian
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-12-27 ~ 2019-09-02
    PE - secretary → CIF 0
parent relation
Company in focus

BM TAXI SERVICES LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • BM TAXI SERVICES LIMITED
    Info
    Registered number SC214150
    9 Belmont Road, Juniper Green, Midlothian EH14 5DZ
    Private Limited Company incorporated on 2000-12-27 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.