Parental companies, filial companies, and officers of 426 SCOTTAXIS LIMITED

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
Hosie, Stephen Arthur Langley
Business Executive born in January 1963
Individual (1 offspring)
Officer
2024-04-29 ~ now
OF - Director → CIF 0
Stephen Arthur Langley Hosie
Born in January 1963
Individual (1 offspring)
Person with significant control
2024-07-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Gourlay, Kenneth William
Business Executive born in September 1960
Individual (3 offsprings)
Officer
2024-04-29 ~ now
OF - Director → CIF 0
Kenneth William Gourlay
Born in September 1960
Individual (3 offsprings)
Person with significant control
2024-07-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Crawford, John William
Taxi Driver born in May 1950
Individual
Officer
2020-09-30 ~ 2021-10-01
OF - Director → CIF 0
2
Mccoll, Louise
Business Executive born in January 1958
Individual (21 offsprings)
Officer
2022-03-01 ~ 2024-07-10
OF - Director → CIF 0
Mrs Louise Mccoll
Born in January 1958
Individual (21 offsprings)
Person with significant control
2022-04-01 ~ 2024-07-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Macpherson, David Alexander, Mr.
Taxi Driver born in December 1966
Individual
Officer
2020-09-30 ~ 2022-06-29
OF - Director → CIF 0
Mr. David Alexander Macpherson
Born in December 1966
Individual
Person with significant control
2020-09-30 ~ 2022-06-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Mccoll, James Michael
Business Executive born in June 1954
Individual (10 offsprings)
Officer
2022-03-01 ~ 2024-07-10
OF - Director → CIF 0
Mr James Michael Mccoll
Born in June 1954
Individual (10 offsprings)
Person with significant control
2022-04-01 ~ 2024-07-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

426 SCOTTAXIS LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-09-30

2 GBP2023-09-30

Net Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

2 GBP2024-09-30

2 GBP2023-09-30

426 SCOTTAXIS LIMITED
Info
Registered number SC675962
194 St. Johns Road, Edinburgh EH12 8SQ
Private Limited Company incorporated on 2020-09-30 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.