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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 11
  • 1
    Mortimer, Rory Daniel
    Student born in December 1988
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Mortimer, David Robert
    Taxi Operator born in June 1952
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Director → CIF 0
    Mortimer, David Robert
    Taxi Operator
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 3
    Mcternan, Steven James
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Mcternan, Steven James
    Taxi Operator
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-01-21
    OF - Secretary → CIF 0
    Mr Steven James Mcternan
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-01-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mortimer, Jane Louisa Fraser
    Teacher born in July 1954
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Mcternan, Fiona
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ 2026-01-14
    OF - Director → CIF 0
  • 6
    Mortimer, Callum David
    Chartered Surveyor born in March 1982
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Mcternan, Ashley
    Housewife born in November 1977
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Szpynda, Piotr Eugeniusz
    Born in May 1982
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Mr Piotr Eugeniusz Szpynda
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Centola, Susan
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2026-01-14
    OF - Director → CIF 0
    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
  • 10
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Nominee Director → CIF 0
  • 11
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Nominee Director → CIF 0
    2007-07-11 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1005 TAXIS LTD.

Period: 2007-07-11 ~ now
Company number: SC327587 SC324531... (more)
Registered name
1005 TAXIS LTD. - now SC324531... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2025-07-31
4 GBP2024-07-31
Net Assets/Liabilities
4 GBP2025-07-31
4 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
4 GBP2025-07-31
4 GBP2024-07-31

  • 1005 TAXIS LTD.
    Info
    Registered number SC327587
    38 Osprey Crescent, Dunfermline KY11 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.