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
    Dean, Susan Chrystal
    Business Executive born in February 1972
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Susan Chrystal Dean
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hendry, Ross Andrew
    Taxi Operator born in August 1973
    Individual (1 offspring)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Hendry
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Farrell, Damian Mark Andrew
    Business Executive born in November 1963
    Individual (9 offsprings)
    Officer
    2008-07-18 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Paterson, Henry
    Taxi Operator born in October 1941
    Individual
    Officer
    2002-10-18 ~ 2008-10-29
    OF - Director → CIF 0
    Paterson, Henry
    Individual
    Officer
    2006-10-17 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 3
    Paterson, Garry John
    Business Executive born in February 1970
    Individual
    Officer
    2002-10-18 ~ 2003-10-14
    OF - Director → CIF 0
    Paterson, Garry John
    Senior Legislation Officer born in February 1970
    Individual
    2006-10-17 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Paterson, Frances Helen
    Housewife born in November 1946
    Individual
    Officer
    2002-10-18 ~ 2006-08-09
    OF - Director → CIF 0
    Paterson, Frances Helen
    Individual
    Officer
    2002-10-18 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 5
    Cowe, John Peoples
    Business Executive born in December 1963
    Individual (9 offsprings)
    Officer
    2008-07-18 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
  • 7
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H. PATERSON TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • H. PATERSON TAXIS LTD.
    Info
    Registered number SC238355
    3 Bramerton Court, 27 Dirleton Avenue, North Berwick EH39 4BE
    Private Limited Company incorporated on 2002-10-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.