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
    Mccoll, Louise
    Business Executive born in January 1958
    Individual (21 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 2
    Mr Brian Baillie Anderson
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2010-09-24
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2010-09-24 ~ 2010-09-24
    OF - secretary → CIF 0
  • 2
    Anderson, Paul
    Born in July 1978
    Individual
    Officer
    2010-09-24 ~ 2024-11-25
    OF - director → CIF 0
  • 3
    Hawthorn, Roger
    Born in April 1956
    Individual
    Officer
    2010-09-24 ~ 2021-03-10
    OF - director → CIF 0
  • 4
    Jones, Audrey Agnes Elizabeth
    Born in April 1960
    Individual
    Officer
    2010-09-24 ~ 2021-03-10
    OF - director → CIF 0
  • 5
    Anderson, Brian Baillie
    Born in December 1960
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2024-11-25
    OF - director → CIF 0
  • 6
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2010-09-24 ~ 2010-09-24
    OF - director → CIF 0
parent relation
Company in focus

1052 TAXIS LTD.

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30

  • 1052 TAXIS LTD.
    Info
    Registered number SC385925
    33 Drum Brae South, Edinburgh EH12 8DT
    Private Limited Company incorporated on 2010-09-24 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.