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 1
  • Cullen, Mark Robert
    Taxi Owner born in December 1968
    Individual (1 offspring)
    Officer
    2012-07-23 ~ now
    OF - director → CIF 0
    Cullen, Mark Robert
    Individual (1 offspring)
    Officer
    2012-07-23 ~ now
    OF - secretary → CIF 0
    Mr Mark Robert Cullen
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Mark Robert Cullen
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pilley, Heather Mary Macdonald
    Business Executive born in August 1947
    Individual
    Officer
    2005-10-26 ~ 2013-01-01
    OF - director → CIF 0
    Pilley, Heather Mary Macdonald
    Individual
    Officer
    2003-01-01 ~ 2012-07-23
    OF - secretary → CIF 0
  • 3
    Davie, Ross
    Taxi Owner born in July 1989
    Individual
    Officer
    2012-07-23 ~ 2014-11-21
    OF - director → CIF 0
  • 4
    Pilley, Alexander
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2013-01-01
    OF - director → CIF 0
  • 5
    Simpson, June
    Individual
    Officer
    2002-01-31 ~ 2002-12-31
    OF - secretary → CIF 0
  • 6
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - nominee-director → CIF 0
    2002-01-31 ~ 2002-01-31
    PE - nominee-secretary → CIF 0
  • 7
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-01-31 ~ 2002-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMBICABS LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
54,730 GBP2024-01-31
8,859 GBP2023-01-31
Fixed Assets
54,730 GBP2024-01-31
8,859 GBP2023-01-31
Cash at bank and in hand
125 GBP2023-01-31
Current Assets
125 GBP2023-01-31
Creditors
-54,427 GBP2024-01-31
-6,103 GBP2023-01-31
Net Current Assets/Liabilities
-54,427 GBP2024-01-31
-5,978 GBP2023-01-31
Total Assets Less Current Liabilities
303 GBP2024-01-31
2,881 GBP2023-01-31
Creditors
Non-current
-10,755 GBP2024-01-31
-14,056 GBP2023-01-31
Net Assets/Liabilities
-10,452 GBP2024-01-31
-11,175 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-10,552 GBP2024-01-31
-11,275 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,973 GBP2024-01-31
28,000 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,243 GBP2024-01-31
19,141 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,243 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,141 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
54,730 GBP2024-01-31
8,859 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
54,107 GBP2024-01-31
5,762 GBP2023-01-31
Other Taxation & Social Security Payable
Current
320 GBP2024-01-31
341 GBP2023-01-31
Creditors
Current
54,427 GBP2024-01-31
6,103 GBP2023-01-31
Amounts owed to directors
Non-current
10,755 GBP2024-01-31
14,056 GBP2023-01-31

  • AMBICABS LTD.
    Info
    Registered number SC227591
    4 Ferguson View, Musselburgh, East Lothian EH21 6XD
    Private Limited Company incorporated on 2002-01-31 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.