1
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
19 Hesperus Crossway, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2023-11-01 ~ 2024-01-12
IIF 26 - Director → ME
3
KANE & MARTIN TAXIS LTD. - 2001-05-02
83 Moredun Park Road, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2018-07-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2021-09-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
110 Lasswade Road, Edinburgh, Eh16 6su, Scotland
Active Corporate (4 parents)
Officer
2018-02-01 ~ now
IIF 16 - Director → ME
6
195 Baberton Mains Drive, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-01-17 ~ 2024-06-20
IIF 20 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
110 Lasswade Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
110 Lasswade Road, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2025-11-10
IIF 14 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
83 Moredun Park Road, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-31 ~ now
IIF 18 - Director → ME
10
110 Lasswade Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2019-04-08 ~ now
IIF 17 - Director → ME
11
CENTRAL EXECUTIVE TRAVEL LTD
- now SC327158CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
15 Bankhead Drive, Edinburgh
Dissolved Corporate (23 parents)
Officer
2019-05-12 ~ 2023-10-13
IIF 33 - Director → ME
12
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
SC045692 15 Bankhead Drive, Edinburgh
Active Corporate (41 parents, 19 offsprings)
Officer
2019-05-12 ~ 2023-10-13
IIF 32 - Director → ME
13
83 Moredun Park Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-06-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
83 Moredun Park Road, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2017-05-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2022-01-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
110 Lasswade Road, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-03-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - 75% or more → OE
17
83 Moredun Park Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2020-08-21 ~ dissolved
IIF 25 - Director → ME
19
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2017-12-11 ~ dissolved
IIF 27 - Director → ME
20
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2018-10-01 ~ dissolved
IIF 28 - Director → ME
21
83 Moredun Park Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2017-11-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
110 Lasswade Road, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2023-01-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE