1
1 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-09
Officer
2025-02-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-11
Officer
2025-02-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Atholl Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2025-05-20 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Atholl Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2025-02-21 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Herald Rise, Livingston, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-11
Officer
2023-03-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
6
1 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-27
Officer
2025-07-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Atholl Place, Edinburgh, ScotlandActive Corporate (6 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-63,519 GBP2024-02-29
Officer
2021-10-28 ~ nowIIF 3 - Director → ME
8
City Cabs Edinburgh Ltd, 1 Atholl Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-27
Officer
2020-09-10 ~ nowIIF 14 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
1 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-07
Officer
2025-02-10 ~ nowIIF 9 - Director → ME
10
1 Atholl Place, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2024-10-15 ~ nowIIF 13 - Director → ME
11
1 Atholl Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-21
Officer
2025-03-04 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Easter Inch Steading, Bathgate, ScotlandActive Corporate (4 parents)
Officer
2024-07-02 ~ nowIIF 20 - Director → ME
13
1 Atholl Place, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-01
Officer
2025-01-27 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
14
8 Easter Inch Steading, Bathgate, ScotlandActive Corporate (3 parents)
Officer
2023-10-09 ~ nowIIF 19 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 City Cabs Edinburgh Ltd, 1 Atholl Place, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2025-01-13
Officer
2025-01-13 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
136 Boden Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2021-01-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
17
1 Atholl Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-27
Officer
2025-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE