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 3
  • 1
    Nassir, Irfan
    Taxi Driver born in July 1981
    Individual (4 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
    Mr. Irfan Nassir
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2024-06-19 ~ 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
  • 2
    Nassir, Firozabanu
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
    Mrs Firozabanu Nassir
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2024-07-04 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Afsa Zaveri
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2018-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hardie, Donald Mckay Fettes
    Taxi Oprater born in April 1931
    Individual
    Officer
    2017-05-03 ~ 2018-04-17
    OF - director → CIF 0
  • 2
    Habib, Qaiser
    Taxi Oprater born in April 1974
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ 2018-05-28
    OF - director → CIF 0
  • 3
    Hashmi, Mohammed Zubair
    Taxi Oprater born in July 1965
    Individual (10 offsprings)
    Officer
    2017-05-03 ~ 2018-04-27
    OF - director → CIF 0
    Mr Mohammed Zubair Hashmi
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2017-05-03 ~ 2018-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Zaveri, Saifal
    Taxi Driver born in February 1981
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2021-04-29
    OF - director → CIF 0
    Mr Saifal Zaveri
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2018-05-28 ~ 2021-04-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Zaveri, Afsa
    Telecommunication Operator born in March 1987
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2024-05-24
    OF - director → CIF 0
parent relation
Company in focus

ABERTAY CABS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
20,147 GBP2023-05-31
25,734 GBP2022-05-31
Current Assets
51 GBP2023-05-31
1,148 GBP2022-05-31
Creditors
Current
-10,662 GBP2023-05-31
-10,332 GBP2022-05-31
Net Current Assets/Liabilities
-10,611 GBP2023-05-31
-9,184 GBP2022-05-31
Total Assets Less Current Liabilities
9,536 GBP2023-05-31
16,550 GBP2022-05-31
Creditors
Non-current
-21,126 GBP2023-05-31
-26,634 GBP2022-05-31
Accrued Liabilities/Deferred Income
-30 GBP2023-05-31
-330 GBP2022-05-31
Net Assets/Liabilities
-11,620 GBP2023-05-31
-10,414 GBP2022-05-31
Equity
-11,620 GBP2023-05-31
-10,414 GBP2022-05-31

  • ABERTAY CABS LIMITED
    Info
    Registered number SC564897
    4 Newhall Gardens, Dundee DD2 1TW
    Private Limited Company incorporated on 2017-05-03 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.