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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
Active 2
  • 1
    Kirkwood, Rory
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Rory Kirkwood
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2025-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shepherd, Francesca Lucy Rimmer
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Francesca Lucy Rimmer Shepherd
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2025-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wallace, Pamela
    Relief Manager born in August 1948
    Individual
    Officer
    2007-08-10 ~ 2007-08-28
    OF - Director → CIF 0
    Wallace, Pamela
    Housewife born in August 1948
    Individual
    2008-06-02 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Brand, Carolyn
    Housewife born in December 1972
    Individual
    Officer
    2007-08-10 ~ 2007-08-28
    OF - Director → CIF 0
    2008-06-02 ~ 2025-08-13
    OF - Director → CIF 0
    Miss Carolyn Brand
    Born in December 1972
    Individual
    Person with significant control
    2016-08-10 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wallace, Douglas Duncan
    Taxi Operator born in April 1971
    Individual
    Officer
    2007-08-10 ~ 2007-08-28
    OF - Director → CIF 0
    Wallace, Douglas Duncan
    Hackney Driver born in April 1971
    Individual
    2007-11-19 ~ 2025-08-13
    OF - Director → CIF 0
    Wallace, Douglas Duncan
    Taxi Operator
    Individual
    Officer
    2007-08-10 ~ 2007-08-28
    OF - Secretary → CIF 0
    Mr Douglas Duncan Wallace
    Born in April 1971
    Individual
    Person with significant control
    2021-08-10 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wallace, Natasha Lauren
    Full Time Education born in April 1991
    Individual
    Officer
    2007-08-10 ~ 2007-08-28
    OF - Director → CIF 0
    Wallace, Natasha Lauren
    House Person born in April 1991
    Individual
    2008-06-02 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    Galloway, Robert
    Taxi Operator born in July 1964
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-08-10 ~ 2007-08-10
    PE - Nominee Director → CIF 0
    2007-08-10 ~ 2007-08-10
    PE - Nominee Secretary → CIF 0
  • 7
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2007-08-10 ~ 2007-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1254 TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-08-31
2 GBP2024-08-31
Net Assets/Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
2 GBP2025-08-31
2 GBP2024-08-31

  • 1254 TAXIS LTD.
    Info
    Registered number SC329070
    34 East Trinity Road, Edinburgh EH5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.