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 12
  • 1
    Kellacher, Patricia Anne
    Born in January 1951
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Farrell, Damian Mark Andrew
    Born in November 1963
    Individual (75 offsprings)
    Officer
    2014-03-26 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Cowe, John Peoples
    Born in December 1963
    Individual (77 offsprings)
    Officer
    2014-03-26 ~ 2016-01-04
    OF - Director → CIF 0
    2017-10-10 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Kellacher, Robert James
    Born in May 1949
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2014-07-07
    OF - Director → CIF 0
    Kellacher, Robert James
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 5
    Callaghan, Karen
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2018-06-14 ~ 2020-05-08
    OF - Director → CIF 0
    2021-05-28 ~ 2024-06-12
    OF - Director → CIF 0
    Mrs Karen Callaghan
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2023-12-11 ~ 2024-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Henderson, Lisette Jane
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    Robertson, Donna Jane
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 8
    Callaghan, Ritchie
    Born in December 1995
    Individual (23 offsprings)
    Officer
    2020-05-09 ~ now
    OF - Director → CIF 0
    Callaghan, Ritchie
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2014-03-26 ~ 2023-12-11
    OF - Director → CIF 0
    2024-02-22 ~ 2024-06-12
    OF - Director → CIF 0
    Mr Ritchie Callaghan
    Born in December 1995
    Individual (23 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ritchie Callaghan
    Born in July 1971
    Individual (23 offsprings)
    Person with significant control
    2016-08-06 ~ 2023-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Brice, Amanda Catherine
    Born in November 1988
    Individual (1 offspring)
    Officer
    2025-02-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Robertson, Stuart
    Born in July 1965
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 11
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Nominee Director → CIF 0
  • 12
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Nominee Director → CIF 0
    2007-01-24 ~ 2007-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LJA TAXIS EDINBURGH LTD

Period: 2025-02-27 ~ now
Company number: SC315254
Registered names
LJA TAXIS EDINBURGH LTD - now
1070 TAXIS LTD. - 2025-02-27 SC327882... (more)
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • LJA TAXIS EDINBURGH LTD
    Info
    1070 TAXIS LTD. - 2025-02-27
    Registered number SC315254
    27 Fauldburn, Edinburgh EH12 8YQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 5 April 2026 and licensed under the Open Government Licence v3.0.