1
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-09
Officer
2025-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Bughtlin Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-10-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 8 - Has significant influence or control → OE
3
30/3 Stenhouse Gardens North, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2026-01-26 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
4
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-11
Officer
2025-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2025-05-20 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2025-02-21 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Fillyside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2026-02-04 ~ now
IIF 58 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
8
3 Herald Rise, Livingston, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-11
Officer
2023-03-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-27
Officer
2025-07-09 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Atholl Place, Edinburgh, Scotland
Active Corporate (7 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-63,519 GBP2024-02-29
Officer
2021-10-28 ~ now
IIF 36 - Director → ME
11
50 Elm Park, Hill Of Beath, Cowdenbeath, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-09
Officer
2026-02-01 ~ now
IIF 43 - Director → ME
12
City Cabs Edinburgh Ltd, 1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-27
Officer
2020-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-07
Officer
2025-02-10 ~ now
IIF 48 - Director → ME
14
28 Prospect Bank Place, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-10-31 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 3 - Has significant influence or control → OE
15
1 Atholl Place, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 45 - Director → ME
16
7 Brixwold View, Bonnyrigg, Midlothian
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-14
Officer
2025-10-28 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 12 - Has significant influence or control → OE
17
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-21
Officer
2025-03-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
HEROSAVE LIMITED - 1999-12-29
3/2 Ambassador Court, Musselburgh, East Lothian
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,986 GBP2024-12-31
Officer
2025-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 13 - Has significant influence or control → OE
19
42 Forrester Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2025-12-31 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
31/2 West Bryson Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
82 GBP2025-02-28
Officer
2025-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Easter Inch Steading, Bathgate, Scotland
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 56 - Director → ME
22
1 Atholl Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-01
Officer
2025-01-27 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
23
8 Daiches Braes, Edinburgh, Midlothian
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-05
Officer
2025-11-10 ~ now
IIF 49 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 16 - Has significant influence or control → OE
24
8 Easter Inch Steading, Bathgate, Scotland
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 55 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Greenview Church Street, Buckhaven, Leven, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-11-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
26
1 City Cabs Edinburgh Ltd, 1 Atholl Place, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2025-01-13
Officer
2025-01-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
136 Boden Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2021-01-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
28
1 Atholl Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2025-11-14 ~ now
IIF 35 - Director → ME
29
1 Atholl Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-27
Officer
2025-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE