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
    Grady, Alfred
    Business Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Grady, James Alfred George
    Business Executive born in August 1955
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    James Alfred George Grady
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Balfour, Douglas
    Taxi Driver born in June 1950
    Individual
    Officer
    2007-07-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Sweeney, Harry
    Taxi Operator born in June 1967
    Individual
    Officer
    2010-03-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Edmond, Thomas
    Taxi Proprietor born in November 1946
    Individual
    Officer
    2007-07-23 ~ 2010-04-29
    OF - Director → CIF 0
    Edmond, Thomas
    Individual
    Officer
    2007-07-23 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Nicol, Alexander John
    Taxi Operator born in June 1967
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2023-11-01
    OF - Director → CIF 0
    Nicol, Alexander
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mr Alexander John Nicol
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITELEA TAXIS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • WHITELEA TAXIS LIMITED
    Info
    Registered number SC328193
    5 Newhouses Road, Broxburn EH52 5NZ
    Private Limited Company incorporated on 2007-07-23 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.