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
    Auld, Keith
    Business Executive born in July 1980
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
    Keith Auld
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jackson, Geraldine
    Business Executive born in October 1982
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
    Geraldine Jackson
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Stalker, David
    Taxi Operator born in February 1959
    Individual
    Officer
    2015-08-12 ~ 2016-02-02
    OF - director → CIF 0
  • 2
    Anderson, John William
    Taxi Driver born in September 1972
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2024-01-03
    OF - director → CIF 0
    Mr John William Anderson
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2016-02-02 ~ 2023-11-01
    OF - director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2016-02-02 ~ 2023-11-01
    OF - director → CIF 0
    Mr John Peoples Cowe
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1055 TAXIS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2023-08-31
4 GBP2022-08-31
Net Assets/Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31

  • 1055 TAXIS LTD
    Info
    Registered number SC512905
    24 Miller Crescent, Bo'ness EH51 9SR
    Private Limited Company incorporated on 2015-08-12 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.