BANKTON TAXIS LTD.

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

Potts, Roderick
Taxi Driver born in August 1969
Individual (1 offspring)
Officer
2023-06-04 ~ now
OF - Director → CIF 0
Mr Roderick Potts
Born in August 1969
Individual (1 offspring)
Person with significant control
2024-08-03 ~ now
PE - Has significant influence or control → CIF 0

Ceased 9

1
Gray, Peter
Taxi Operator born in October 1947
Individual
Officer
2004-01-09 ~ 2013-07-04
OF - Director → CIF 0
Gray, Peter
Taxi Operator
Individual
Officer
2004-01-09 ~ 2013-07-04
OF - Secretary → CIF 0
2
Rae, Lewis Alexander
Born in August 1982
Individual (4 offsprings)
Officer
2013-04-03 ~ 2024-08-03
OF - Director → CIF 0
Mr Lewis Alexander Rae
Born in August 1982
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2022-10-03 ~ 2024-08-03
PE - Right to appoint or remove directors → CIF 0
3
Rae, Pam
Born in September 1979
Individual
Officer
2013-04-03 ~ 2014-08-01
OF - Director → CIF 0
4
Gray, Anne Mitchell
Housewife born in May 1947
Individual
Officer
2004-01-09 ~ 2004-02-23
OF - Director → CIF 0
5
Grakova, Anastasiia
Housewife born in October 1988
Individual
Officer
2018-06-01 ~ 2023-09-28
OF - Director → CIF 0
6
Mcknight, Lisa Christina
Legal Secretary born in November 1971
Individual
Officer
2004-02-23 ~ 2013-07-04
OF - Director → CIF 0
7
Thompson, Craig
Taxi Driver born in October 1976
Individual
Officer
2014-08-01 ~ 2019-11-28
OF - Director → CIF 0
Thompson, Craig
Taxi Driver born in October 1979
Individual
Officer
2022-06-03 ~ 2023-04-20
OF - Director → CIF 0
Mr Craig Thompson
Born in October 1976
Individual
Person with significant control
2016-04-06 ~ 2019-11-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Craig Thompson
Born in October 1979
Individual
Person with significant control
2022-06-15 ~ 2022-10-03
PE - Ownership of shares – 75% or more → CIF 0
8
PETER TRAINER COMPANY SECRETARIES LTD.
27 Lauriston Street, Edinburgh
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
2 GBP2025-01-31
Officer
2004-01-09 ~ 2004-01-09
PE - Nominee Director → CIF 0
2004-01-09 ~ 2004-01-09
PE - Nominee Secretary → CIF 0
9
PETER TRAINER CORPORATE SERVICES LTD.
27 Lauriston Street, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,433 GBP2024-03-31
Officer
2004-01-09 ~ 2004-01-09
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-01-31

2 GBP2023-01-31

Net Assets/Liabilities

2 GBP2024-01-31

2 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

2 GBP2024-01-31

2 GBP2023-01-31

BANKTON TAXIS LTD.
Info
Registered number SC261647
8 Fillyside Avenue, Edinburgh EH7 6QT
Private Limited Company incorporated on 2004-01-09 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.