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 3
  • 1
    Docherty, Graeme John
    Business Executive born in January 1981
    Individual (1 offspring)
    Officer
    2013-06-05 ~ now
    OF - director → CIF 0
    Mr Graeme John Docherty
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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
  • 2
    Wielemborek, Peter Waldemar
    Business Executive born in May 1972
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
    Peter Waldemar Wielemborek
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Docherty, Sarah-jane
    Business Executive born in May 1984
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Docherty, Graeme
    Business Executive born in May 1957
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2024-02-19
    OF - director → CIF 0
  • 2
    Calder, Mary
    Business Executive born in February 1966
    Individual
    Officer
    2005-08-01 ~ 2013-07-10
    OF - director → CIF 0
    Calder, Mary
    Individual
    Officer
    2005-08-01 ~ 2013-07-10
    OF - secretary → CIF 0
  • 3
    Robertson, Stephen
    Taxi Operator born in October 1962
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2005-10-07
    OF - director → CIF 0
  • 4
    Cresswell, John
    Taxi Operator born in March 1960
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2013-07-10
    OF - director → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - nominee-director → CIF 0
    2005-08-01 ~ 2005-08-01
    PE - nominee-secretary → CIF 0
  • 6
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ETTRICK TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • ETTRICK TAXIS LTD.
    Info
    Registered number SC288328
    31 Craigs Park, Edinburgh EH12 8UL
    Private Limited Company incorporated on 2005-08-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.