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 13
  • 1
    Thompson, Craig
    Taxi Driver born in October 1976
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2019-11-28
    OF - Director → CIF 0
    Thompson, Craig
    Taxi Driver born in October 1979
    Individual (2 offsprings)
    Officer
    2022-06-03 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Craig Thompson
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    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
    Mr Craig Thompson
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2022-06-15 ~ 2022-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcknight, Lisa Christina
    Legal Secretary born in November 1971
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Gray, Peter
    Taxi Operator born in October 1947
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2013-07-04
    OF - Director → CIF 0
    Gray, Peter
    Taxi Operator
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 4
    Girvan, James Reilly
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Anne Mitchell
    Housewife born in May 1947
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2004-02-23
    OF - Director → CIF 0
  • 6
    Grakova, Anastasiia
    Housewife born in October 1988
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Rae, Lewis Alexander
    Born in August 1982
    Individual (9 offsprings)
    Officer
    2013-04-03 ~ 2024-08-03
    OF - Director → CIF 0
    Mr Lewis Alexander Rae
    Born in August 1982
    Individual (9 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 directorsCIF 0
  • 8
    Mcfarlane, Gary Alexander
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    Mr Gary Alexander Mcfarlane
    Born in June 1968
    Individual (32 offsprings)
    Person with significant control
    2026-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Rae, Pam
    Born in September 1979
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Potts, Roderick
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-06-04 ~ 2026-02-04
    OF - Director → CIF 0
    Mr Roderick Potts
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2024-08-03 ~ 2026-02-04
    PE - Has significant influence or controlCIF 0
  • 11
    CITY CABS (EDINBURGH) LIMITED
    SC033518
    1, Atholl Place, Edinburgh, Scotland
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 12
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Director → CIF 0
    2004-01-09 ~ 2004-01-09
    OF - Nominee Secretary → CIF 0
  • 13
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANKTON TAXIS LTD.

Period: 2004-01-09 ~ now
Company number: SC261647
Registered name
BANKTON TAXIS LTD. - now
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
    1 Atholl Place, Edinburgh EH3 8HP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 March 2026 and licensed under the Open Government Licence v3.0.