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
    Oussellam, Aziz
    Taxi Driver born in December 1979
    Individual (15 offsprings)
    Officer
    2023-04-14 ~ dissolved
    OF - director → CIF 0
    Mr Aziz Oussellam
    Born in December 1979
    Individual (15 offsprings)
    Person with significant control
    2023-04-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oussellam, Lena
    Taxi Driver born in November 2003
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Coulson, Isabelle
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2021-04-05
    OF - director → CIF 0
  • 2
    Russell, William
    Born in July 1925
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2001-07-13
    OF - director → CIF 0
    Russell, William
    Taxi Operator born in January 1959
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2001-07-13
    OF - director → CIF 0
  • 3
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2015-02-18 ~ 2018-12-01
    OF - director → CIF 0
  • 4
    Russell, Yvonne Jenkinson
    Salesperson born in December 1963
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2001-07-13
    OF - director → CIF 0
  • 5
    Mcarthur, Diana
    Auxillary Nurse born in February 1950
    Individual
    Officer
    2001-05-22 ~ 2015-03-16
    OF - director → CIF 0
  • 6
    Mcarthur, Michael
    Taxi Driver born in March 1950
    Individual
    Officer
    2001-05-22 ~ 2018-02-14
    OF - director → CIF 0
    Mcarthur, Michael
    Taxi Driver
    Individual
    Officer
    2001-05-22 ~ 2015-03-16
    OF - secretary → CIF 0
  • 7
    Callaghan, Ritchie
    Taxi Driver born in July 1971
    Individual (11 offsprings)
    Officer
    2021-04-13 ~ 2023-04-14
    OF - director → CIF 0
    Mr Ritchie Callaghan
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2021-04-13 ~ 2023-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Callaghan, Karen
    Taxi Rental born in April 1971
    Individual (5 offsprings)
    Officer
    2021-04-13 ~ 2023-04-14
    OF - director → CIF 0
    Mrs Karen Callaghan
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2021-04-13 ~ 2023-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Coulson, Jonathan
    Taxi Driver born in April 1980
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ 2021-04-05
    OF - director → CIF 0
    Mr Jonathan Coulson
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-04-05
    PE - Has significant influence or controlCIF 0
  • 10
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2015-02-18 ~ 2018-12-01
    OF - director → 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
    2001-05-22 ~ 2001-05-22
    PE - nominee-secretary → CIF 0
  • 12
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

1025 TAXI LIMITED

Previous name
MCARTHUR TAXIS LTD. - 2021-04-13
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-05-22
2 GBP2021-05-22
Net Assets/Liabilities
2 GBP2022-05-22
2 GBP2021-05-22
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-23 ~ 2022-05-22
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-23 ~ 2022-05-22
Equity
2 GBP2022-05-22
2 GBP2021-05-22

  • 1025 TAXI LIMITED
    Info
    MCARTHUR TAXIS LTD. - 2021-04-13
    Registered number SC219399
    55/8 Bryson Road, Edinburgh EH11 1DS
    Private Limited Company incorporated on 2001-05-22 and dissolved on 2023-09-19 (22 years 3 months). The company status is Dissolved.
    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.