logo
explain how to read the page

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 9
  • 1
    Arshad, Ehtesham
    Born in June 1985
    Individual (11 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Mr Ehtesham Arshad
    Born in June 1985
    Individual (11 offsprings)
    Person with significant control
    2025-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cockburn, David Halley
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2025-03-14
    OF - Director → CIF 0
    Mr David Halley Cockburn
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ 2025-01-22
    PE - Has significant influence or controlCIF 0
  • 3
    Wylie, Alastair
    Born in October 1943
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2007-07-27
    OF - Director → CIF 0
    Wylie, David Alastair
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2007-11-22
    OF - Director → CIF 0
    Wylie, David Alastair
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    Cockburn, Claire Elizabeth
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2025-03-14
    OF - Director → CIF 0
    Cockburn, Claire Elizabeth
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 5
    Donoghue, Valerie
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2002-10-18
    OF - Director → CIF 0
    Donoghue, Valerie
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Ali, Mujahid
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Donoghue, Steven
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2001-03-07 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 9
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2001-03-07 ~ 2001-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERBAY LIMITED

Period: 2001-03-07 ~ now
Company number: SC216491
Registered name
CHARTERBAY LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-29
1 GBP2024-05-29
Net Assets/Liabilities
1 GBP2025-05-29
1 GBP2024-05-29
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-30 ~ 2025-05-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-30 ~ 2025-05-29
Equity
1 GBP2025-05-29
1 GBP2024-05-29

  • CHARTERBAY LIMITED
    Info
    Registered number SC216491
    13 Burdiehouse Drive, Edinburgh EH17 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.