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
    Wallace, Douglas Duncan
    Hackney Driver born in April 1971
    Individual (1 offspring)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Mr Douglas Duncan Wallace
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Natasha Lauren
    House Person born in April 1991
    Individual (1 offspring)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Brand, Carolyn
    Housewife born in December 1972
    Individual (1 offspring)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
    Miss Carolyn Brand
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wallace, Douglas Duncan
    Taxi Operator born in April 1971
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2007-08-28
    OF - Director → CIF 0
    Wallace, Douglas Duncan
    Taxi Operator
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Wallace, Natasha Lauren
    Full Time Education born in April 1991
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2007-08-28
    OF - Director → CIF 0
  • 4
    Brand, Carolyn
    Housewife born in December 1972
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2007-08-28
    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, 10 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
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 1254 TAXIS LTD.
    Info
    Registered number SC329070
    16 Carfrae Gardens, Edinburgh EH4 3SG
    Private Limited Company incorporated on 2007-08-10 (18 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.