1
33 Drum Brae South, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Equity (Company account)
5 GBP2023-03-31
Officer
2011-01-28 ~ 2020-10-28
IIF 15 - Director → ME
Person with significant control
2016-06-28 ~ 2020-10-28
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
2
Central Taxis, 15 Bankhead Drive, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2018-10-29 ~ 2019-08-14
IIF 17 - Director → ME
3
15 Bankhead Drive, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2015-12-01 ~ 2019-08-14
IIF 2 - Director → ME
4
15 Bankhead Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-29 ~ 2019-08-14
IIF 10 - Director → ME
5
15 Bankhead Drive, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-29 ~ 2019-08-14
IIF 12 - Director → ME
6
15 Bankhead Drive, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-29 ~ 2019-08-14
IIF 14 - Director → ME
7
15 Bankhead Drive, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-29 ~ 2019-08-14
IIF 13 - Director → ME
8
15 Bankhead Drive, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-29 ~ 2019-08-14
IIF 11 - Director → ME
9
CENTRAL EXECUTIVE TRAVEL LTD
- now SC327158CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
15 Bankhead Drive, Edinburgh
Dissolved Corporate (23 parents)
Equity (Company account)
9,857 GBP2023-09-30
Officer
2012-03-25 ~ 2019-08-14
IIF 1 - Director → ME
10
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
SC045692 15 Bankhead Drive, Edinburgh
Active Corporate (41 parents, 19 offsprings)
Equity (Company account)
1,474,162 GBP2024-09-30
Officer
2012-03-25 ~ 2019-08-14
IIF 4 - Director → ME
11
CENTRAL TAXIS (EDINBURGH) LIMITED
SC259428 15 Bankhead Drive, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-03-25 ~ 2017-05-09
IIF 3 - Director → ME
12
15 Bankhead Drive, Edinburgh
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-05-09 ~ 2017-08-09
IIF 9 - Director → ME
13
CENTRAL EDINBURGH EXECUTIVE HIRE LIMITED
- 2012-11-07
SC327154 8 St Peters Building, Gilmore Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-03-25 ~ dissolved
IIF 7 - Director → ME
14
EDINBURGH LICENSED TAXI PARTNERSHIP LTD
SC401400 15 Bankhead Drive, Edinburgh
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2017-05-09 ~ 2017-06-14
IIF 8 - Director → ME
15
15 Bankhead Drive, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-03-25 ~ 2017-05-09
IIF 5 - Director → ME
16
FORWARD TRAVEL SCOTLAND LIMITED
SC333223 2 Atholl Place, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2012-07-19 ~ dissolved
IIF 6 - Director → ME
17
8/2 Blackchapel Close, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-11-30 ~ 2018-05-21
IIF 16 - Director → ME
2006-11-30 ~ 2016-10-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
QUANTUM STAFF CONSULTANTS LTD - 2001-12-20
PERSONNEL PLACEMENTS LIMITED - 1991-08-28
SEND-OFF LIMITED - 1989-11-16
91 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-05-06 ~ 2005-05-11
IIF 19 - Director → ME