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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 14
  • 1
    Graham, Cameron Ian
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2023-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Jacquie
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2011-12-10 ~ 2014-03-24
    OF - Director → CIF 0
    Jamieson, Jacqueline Kennedy
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2014-06-21 ~ 2015-12-11
    OF - Director → CIF 0
    Jamieson, Jacquline
    Individual (6 offsprings)
    Officer
    2014-02-13 ~ 2014-03-24
    OF - Secretary → CIF 0
    Jamieson, Jacqueline Kennedy
    Individual (6 offsprings)
    Officer
    2014-06-21 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 3
    Stewart, Vaughan
    Born in March 1964
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2014-02-13
    OF - Director → CIF 0
    2014-03-24 ~ 2014-06-21
    OF - Director → CIF 0
    2015-11-24 ~ 2015-12-29
    OF - Director → CIF 0
    Stewart, Vaughan
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2014-02-13
    OF - Secretary → CIF 0
    2014-03-24 ~ 2014-06-21
    OF - Secretary → CIF 0
    2015-11-24 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 4
    Becman, Jacqueline Anne
    Born in November 1963
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2023-11-12
    OF - Director → CIF 0
    Jacqueline Anne Becman
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2020-01-09 ~ 2023-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davies, June
    Born in June 1958
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2011-09-08
    OF - Director → CIF 0
  • 6
    Dhillon, Surbjit Singh
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Wood, Gary
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2015-12-29 ~ 2020-01-09
    OF - Director → CIF 0
  • 8
    Becman, Martin Graeme
    Born in August 1964
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2024-09-10
    OF - Director → CIF 0
    Martin Graeme Becman
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2020-01-09 ~ 2023-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mcalpine, Kenneth Lees
    Born in December 1946
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Hamilton, Irene
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2020-01-09
    OF - Director → CIF 0
    Mrs Irene Hamilton
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2017-04-26 ~ 2020-01-09
    PE - Has significant influence or controlCIF 0
  • 11
    Jamieson, David Thomas
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2014-03-24
    OF - Director → CIF 0
    2014-06-21 ~ 2015-11-24
    OF - Director → CIF 0
    2015-11-24 ~ 2015-12-11
    OF - Director → CIF 0
  • 12
    Graham, Elizabeth Louise
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2023-11-05 ~ now
    OF - Director → CIF 0
    Graham, Elizabeth Louise
    Individual (4 offsprings)
    Officer
    2023-11-12 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Louise Graham
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27, Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 14
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27, Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
    2008-04-28 ~ 2008-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

559 TAXIS LTD.

Period: 2008-04-28 ~ now
Company number: SC342015 SC316243... (more)
Registered name
559 TAXIS LTD. - now SC316243... (more)
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • 559 TAXIS LTD.
    Info
    Registered number SC342015
    11 Mountcastle Terrace, Edinburgh EH8 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.