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
    Graham, Elizabeth Louise
    Taxi Driver born in December 1967
    Individual (3 offsprings)
    Officer
    2023-11-05 ~ now
    OF - Director → CIF 0
    Graham, Elizabeth Louise
    Individual (3 offsprings)
    Officer
    2023-11-12 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Louise Graham
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Graham, Cameron Ian, Mr.
    Taxi Driver born in August 1967
    Individual (6 offsprings)
    Officer
    2023-11-05 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Jamieson, David Thomas
    Farmer born in April 1965
    Individual
    Officer
    2014-02-13 ~ 2014-03-24
    OF - Director → CIF 0
    Jamieson, David Thomas
    Farming born in April 1965
    Individual
    2014-06-21 ~ 2015-11-24
    OF - Director → CIF 0
    Jamieson, David Thomas
    Business Executive born in April 1965
    Individual
    2015-11-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Stewart, Vaughan
    Taxi Operator born in March 1964
    Individual
    Officer
    2008-04-28 ~ 2014-02-13
    OF - Director → CIF 0
    Stewart, Vaughan
    Taxi Driver born in March 1964
    Individual
    2014-03-24 ~ 2014-06-21
    OF - Director → CIF 0
    Stewart, Vaughan
    Business Executive born in March 1964
    Individual
    2015-11-24 ~ 2015-12-29
    OF - Director → CIF 0
    Stewart, Vaughan
    Taxi Operator
    Individual
    Officer
    2008-04-28 ~ 2014-02-13
    OF - Secretary → CIF 0
    Stewart, Vaughan
    Individual
    2014-03-24 ~ 2014-06-21
    OF - Secretary → CIF 0
    2015-11-24 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 3
    Dhillon, Surbjit Singh
    Taxi Driver born in January 1978
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Davies, June
    Business Executive born in June 1958
    Individual
    Officer
    2008-04-28 ~ 2011-09-08
    OF - Director → CIF 0
  • 5
    Hamilton, Irene
    Business Executive born in September 1952
    Individual
    Officer
    2015-12-18 ~ 2020-01-09
    OF - Director → CIF 0
    Mrs Irene Hamilton
    Born in September 1952
    Individual
    Person with significant control
    2017-04-26 ~ 2020-01-09
    PE - Has significant influence or controlCIF 0
  • 6
    Mcalpine, Kenneth Lees
    Taxi Operator born in December 1946
    Individual
    Officer
    2008-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Becman, Martin Graeme
    Business Executive born in August 1964
    Individual
    Officer
    2019-09-17 ~ 2024-09-10
    OF - Director → CIF 0
    Martin Graeme Becman
    Born in August 1964
    Individual
    Person with significant control
    2020-01-09 ~ 2023-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wood, Gary
    Business Executive born in August 1967
    Individual
    Officer
    2015-12-29 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    Jamieson, Jacquie
    Farmer born in February 1961
    Individual (4 offsprings)
    Officer
    2011-12-10 ~ 2014-03-24
    OF - Director → CIF 0
    Jamieson, Jacqueline Kennedy
    Farming born in February 1961
    Individual (4 offsprings)
    Officer
    2014-06-21 ~ 2015-12-11
    OF - Director → CIF 0
    Jamieson, Jacquline
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ 2014-03-24
    OF - Secretary → CIF 0
    Jamieson, Jacqueline Kennedy
    Individual (4 offsprings)
    Officer
    2014-06-21 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 10
    Becman, Jacqueline Anne
    Business Executive born in November 1963
    Individual
    Officer
    2019-09-17 ~ 2023-11-12
    OF - Director → CIF 0
    Jacqueline Anne Becman
    Born in November 1963
    Individual
    Person with significant control
    2020-01-09 ~ 2023-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    27, Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2008-04-28 ~ 2008-04-28
    PE - Director → CIF 0
    2008-04-28 ~ 2008-04-28
    PE - Secretary → CIF 0
  • 12
    27, Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2008-04-28 ~ 2008-04-28
    PE - Director → CIF 0
parent relation
Company in focus

559 TAXIS LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • 559 TAXIS LTD.
    Info
    Registered number SC342015
    11 Mountcastle Terrace, Edinburgh EH8 7SQ
    Private Limited Company incorporated on 2008-04-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.