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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
    Ali, Mujahid
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Arshad, Ehtesham
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
    Mr Ehtesham Arshad
    Born in June 1985
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cockburn, Claire Elizabeth
    Housewife born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2025-03-14
    OF - Director → CIF 0
    Cockburn, Claire Elizabeth
    Clerk
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 2
    Wylie, Alastair
    Hairdresser born in October 1943
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-07-27
    OF - Director → CIF 0
    Wylie, David Alastair
    Taxi Driver born in December 1965
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-11-22
    OF - Director → CIF 0
    Wylie, David Alastair
    Taxi Driver
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Donoghue, Valerie
    Taxi Driver born in March 1965
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-10-18
    OF - Director → CIF 0
    Donoghue, Valerie
    Taxi Driver
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Donoghue, Steven
    Taxi Operator born in May 1964
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Cockburn, David Halley
    Taxi Operator born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2025-03-14
    OF - Director → CIF 0
    Mr David Halley Cockburn
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2025-01-22
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-07 ~ 2001-03-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-03-07 ~ 2001-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERBAY LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
20,000 GBP2024-05-29
20,000 GBP2023-05-29
Current Assets
725 GBP2024-05-29
725 GBP2023-05-29
Creditors
Amounts falling due within one year
-20,721 GBP2024-05-29
-20,658 GBP2023-05-29
Net Current Assets/Liabilities
-19,996 GBP2024-05-29
-19,933 GBP2023-05-29
Total Assets Less Current Liabilities
4 GBP2024-05-29
67 GBP2023-05-29
Net Assets/Liabilities
4 GBP2024-05-29
67 GBP2023-05-29
Equity
4 GBP2024-05-29
67 GBP2023-05-29
Average Number of Employees
02023-05-30 ~ 2024-05-29
02022-05-30 ~ 2023-05-29

  • CHARTERBAY LIMITED
    Info
    Registered number SC216491
    icon of address13 Burdiehouse Drive, Edinburgh EH17 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.