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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 8
  • 1
    Gallagher, Patrick
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2022-01-17 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Patrick Gallagher
    Born in October 1973
    Individual (22 offsprings)
    Person with significant control
    2022-01-17 ~ 2024-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brown, Wendy Jane
    Barber born in March 1971
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (2152 offsprings)
    Officer
    2010-05-19 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Mr Derek William Wilson
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2022-01-17
    PE - Has significant influence or controlCIF 0
  • 5
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (2323 offsprings)
    Officer
    2010-05-19 ~ 2010-05-19
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2010-05-19 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 6
    Gallagher, Nicola Sarah
    Nursery Manager born in October 1994
    Individual (17 offsprings)
    Officer
    2022-01-17 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Wilson (snr), Derek
    Born in July 1942
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2018-11-25
    OF - Director → CIF 0
    Wilson (jnr), Derek
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Horsburgh, David
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr David Horsburgh
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

912 TAXIS LTD.

Period: 2010-05-19 ~ now
Company number: SC378805 SC497595... (more)
Registered name
912 TAXIS LTD. - now SC497595... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • 912 TAXIS LTD.
    Info
    Registered number SC378805
    195 Baberton Mains Drive, Edinburgh EH14 3EL
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.