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
    Mcternan, Fiona
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcternan, Steven James
    Taxi Operator born in October 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Mr Steven James Mcternan
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Centola, Susan
    Business Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mortimer, David Robert
    Taxi Operator born in June 1952
    Individual
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Director → CIF 0
    Mortimer, David Robert
    Taxi Operator
    Individual
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 2
    Mcternan, Ashley
    Housewife born in November 1977
    Individual
    Officer
    2008-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 3
    Mortimer, Jane Louisa Fraser
    Teacher born in July 1954
    Individual
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Mcternan, Steven James
    Taxi Operator
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 5
    Mortimer, Callum David
    Chartered Surveyor born in March 1982
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Mortimer, Rory Daniel
    Student born in December 1988
    Individual
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Susan Centola
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2007-07-11 ~ 2007-07-11
    PE - Nominee Director → CIF 0
    2007-07-11 ~ 2007-07-11
    PE - Nominee Secretary → CIF 0
  • 9
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2007-07-11 ~ 2007-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1005 TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 1005 TAXIS LTD.
    Info
    Registered number SC327587
    18 Clerwood Place, Edinburgh EH12 8PJ
    Private Limited Company incorporated on 2007-07-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.