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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 10
  • 1
    Darling, William John
    Taxi Operator born in April 1945
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2010-04-09
    OF - Director → CIF 0
  • 2
    Anderson, Chelsea
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-06-29
    OF - Director → CIF 0
  • 3
    Beveridge, Ian Campbell
    Taxi Operator born in March 1967
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (2152 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 5
    Beveridge, Sharlane Helena
    Business Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (2323 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 7
    Borthwick, Scott
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2022-04-01
    OF - Director → CIF 0
    Scott Borthwick
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Anderson, Lee Alan
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2026-03-02
    OF - Director → CIF 0
    Lee Alan Anderson
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 2026-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Peden, John Henry
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
    Peden, John Henry
    Individual (6 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Secretary → CIF 0
    Mr John Henry Peden
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Borthwick, Mark
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2022-04-01
    OF - Director → CIF 0
    Mark Borthwick
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

852 TAXIS LTD.

Period: 2010-02-15 ~ now
Company number: SC373037 SC372493... (more)
Registered name
852 TAXIS LTD. - now SC372493... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • 852 TAXIS LTD.
    Info
    Registered number SC373037
    6a Mayburn Loan, Loanhead, Midlothian EH20 9EN
    PRIVATE LIMITED COMPANY incorporated on 2010-02-15 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.