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
    Mccartney, Lee
    Taxi Operator born in April 1976
    Individual (1 offspring)
    Officer
    2007-07-11 ~ now
    OF - director → CIF 0
    Mccartney, Lee
    Taxi Operator
    Individual (1 offspring)
    Officer
    2007-07-11 ~ now
    OF - secretary → CIF 0
    Mr Lee Mccartney
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccartney, David
    Taxi Driver born in June 1989
    Individual (1 offspring)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Philip, George Robert
    Taxi Operator born in February 1955
    Individual
    Officer
    2005-03-18 ~ 2007-08-20
    OF - director → CIF 0
    Philip, George Robert
    Taxi Operator
    Individual
    Officer
    2005-03-18 ~ 2007-08-20
    OF - secretary → CIF 0
  • 2
    Philip, Keith Francis Alexander
    Engineer born in May 1985
    Individual
    Officer
    2005-03-18 ~ 2007-08-20
    OF - director → CIF 0
  • 3
    Hunter, Lindsay Elizabeth
    Civil Servant born in September 1977
    Individual
    Officer
    2007-07-11 ~ 2013-12-30
    OF - director → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - nominee-director → CIF 0
    2005-03-18 ~ 2005-03-18
    PE - nominee-secretary → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

BABERTON MAINS TAXIS LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BABERTON MAINS TAXIS LTD.
    Info
    Registered number SC281769
    6/1 Western Harbour Midway, Edinburgh EH6 6PN
    Private Limited Company incorporated on 2005-03-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.