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
    Campbell, Georgina Elizabeth
    Fleet Operations Manager born in September 1967
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 2
    Mcfarlane, Gary Alexander
    Taxi Driver born in June 1968
    Individual (17 offsprings)
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
    Mr Gary Alexander Mcfarlane
    Born in June 1968
    Individual (17 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Baxter, Catherine Louise
    Secretary born in November 1962
    Individual
    Officer
    2004-03-25 ~ 2005-04-10
    OF - director → CIF 0
  • 2
    Mcfarlane, Nicole
    Taxi Owner born in January 2001
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ 2025-01-13
    OF - director → CIF 0
  • 3
    Baxter, Ian Robert Cameron
    Taxi Operator born in March 1961
    Individual
    Officer
    2004-03-25 ~ 2005-04-10
    OF - director → CIF 0
  • 4
    Cluness, Peter Murray Mcdonald Graham
    Taxi Driver born in September 1992
    Individual
    Officer
    2018-01-27 ~ 2020-09-01
    OF - director → CIF 0
  • 5
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ 2018-01-24
    OF - director → CIF 0
  • 6
    Cluness, Grant John
    Director born in November 1966
    Individual
    Officer
    2012-12-07 ~ 2021-05-17
    OF - director → CIF 0
    Mr Grant John Cluness
    Born in November 1966
    Individual
    Person with significant control
    2018-01-30 ~ 2021-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Graham, Christina Elizabeth
    Housewife born in December 1956
    Individual
    Officer
    2004-03-25 ~ 2013-03-26
    OF - director → CIF 0
  • 8
    Graham, William Stanley
    Taxi Operator born in August 1957
    Individual
    Officer
    2004-03-25 ~ 2013-03-26
    OF - director → CIF 0
    Graham, William Stanley
    Taxi Operator
    Individual
    Officer
    2004-03-25 ~ 2014-03-26
    OF - secretary → CIF 0
  • 9
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ 2018-01-24
    OF - director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2004-03-25 ~ 2004-03-25
    PE - nominee-director → CIF 0
    2004-03-25 ~ 2004-03-25
    PE - nominee-secretary → CIF 0
  • 11
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2004-03-25 ~ 2004-03-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

CULLEN GRAHAM TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-25
1 GBP2023-03-25
Net Assets/Liabilities
1 GBP2024-03-25
1 GBP2023-03-25
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-26 ~ 2024-03-25
Equity
1 GBP2024-03-25
1 GBP2023-03-25

  • CULLEN GRAHAM TAXIS LTD.
    Info
    Registered number SC265517
    City Cabs Edinburgh Ltd, 1 Atholl Place, Edinburgh EH3 8HP
    Private Limited Company incorporated on 2004-03-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.