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457 TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 457 Taxis Ltd.. The company was founded 10 years ago and was given the registration number SC471502. The firm's registered office is in EDINBURGH. You can find them at 22 Wardie Crescent, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:457 TAXIS LTD.
Company Number:SC471502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:04 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22 Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Hesperus Crossway, Edinburgh, Scotland, EH5 1SL

Director12 January 2024Active
19, Hesperus Crossway, Edinburgh, Scotland, EH5 1SL

Director12 January 2024Active
15, Starbank Road, Edinburgh, Scotland, EH5 3BX

Director04 March 2014Active
15, Starbank Road, Edinburgh, Scotland, EH5 3BX

Director04 March 2014Active
1, Mayburn Vale, Loanhead, Scotland, EH20 9HQ

Director04 March 2014Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director01 November 2023Active
89, Moredun Park Road, Edinburgh, Scotland, EH17 7HJ

Director01 November 2023Active
22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG

Director08 July 2015Active
22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG

Director04 March 2014Active
17, Granton Place, Edinburgh, Scotland, EH5 1AL

Director01 November 2018Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director04 March 2014Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director04 March 2014Active

People with Significant Control

Mr Syed Kamir Shah
Notified on:12 January 2024
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:Scotland
Address:19, Hesperus Crossway, Edinburgh, Scotland, EH5 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Andrew King
Notified on:01 November 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:Scotland
Address:22, Wardie Crescent, Edinburgh, Scotland, EH5 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
David Munro Brand
Notified on:01 July 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Scotland
Address:15, Starbank Road, Edinburgh, Scotland, EH5 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Margaret Anne Brand
Notified on:01 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Scotland
Address:15, Starbank Road, Edinburgh, Scotland, EH5 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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