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
    2025-02-10 ~ now
    OF - director → CIF 0
  • 2
    Mcfarlane, Gary Alexander
    Company Director born in June 1968
    Individual (17 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
    Mr Gary Alexander Mcfarlane
    Born in June 1968
    Individual (17 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Rae, Lewis Alexander
    Taxi Driver born in August 1982
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2025-02-10
    OF - director → CIF 0
    Mr Lewis Alexander Rae
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2022-05-23 ~ 2025-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oussellam, Aziz
    Taxi Owner born in December 1979
    Individual (15 offsprings)
    Officer
    2021-09-22 ~ 2022-09-26
    OF - director → CIF 0
    Oussellam, Aziz
    Taxi Driver born in December 1979
    Individual (15 offsprings)
    2022-11-22 ~ 2023-06-04
    OF - director → CIF 0
    Mr Aziz Oussellam
    Born in December 1979
    Individual (15 offsprings)
    Person with significant control
    2021-09-22 ~ 2022-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Craig
    Taxi Driver born in October 1979
    Individual
    Officer
    2023-04-20 ~ 2023-06-04
    OF - director → CIF 0
  • 4
    Oussellam, Lena
    Taxi Owner born in November 2003
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2022-09-26
    OF - director → CIF 0
  • 5
    Horsburgh, Joseph
    Taxi Operator born in June 1949
    Individual
    Officer
    2005-02-25 ~ 2021-12-17
    OF - director → CIF 0
    Horsburgh, Joseph
    Taxi Operator
    Individual
    Officer
    2005-02-25 ~ 2021-12-17
    OF - secretary → CIF 0
    Mr Joseph Horsburgh
    Born in June 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Grakova, Anastasiia
    Housewife born in October 1988
    Individual
    Officer
    2022-05-23 ~ 2025-02-10
    OF - director → CIF 0
  • 7
    Horsburgh, Margaret
    Business Executive born in December 1949
    Individual
    Officer
    2005-02-25 ~ 2021-12-17
    OF - director → CIF 0
  • 8
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2005-02-25 ~ 2005-02-25
    PE - nominee-director → CIF 0
    2005-02-25 ~ 2005-02-25
    PE - nominee-secretary → CIF 0
  • 9
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2005-02-25 ~ 2005-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BURGH 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 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • BURGH TAXIS LTD.
    Info
    Registered number SC280678
    1 Atholl Place, Edinburgh EH3 8HP
    Private Limited Company incorporated on 2005-02-25 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.