559 TAXIS LTD.

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

This company is commonly known as 559 Taxis Ltd.. The company was founded 16 years ago and was given the registration number SC342015. The firm's registered office is in TRANENT. You can find them at 32 Meadowbank Road, Ormiston, Tranent, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	559 TAXIS LTD.
Company Number	:	SC342015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2008
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	32 Meadowbank Road, Ormiston, Tranent, Scotland, EH35 5LH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Mountcastle Terrace, Edinburgh, Scotland, EH8 7SQ	Secretary	12 November 2023	Active
32, Meadowbank Road, Ormiston, Tranent, Scotland, EH35 5LH	Director	17 September 2019	Active
11, Mountcastle Terrace, Edinburgh, Scotland, EH8 7SQ	Director	05 November 2023	Active
11, Mountcastle Terrace, Edinburgh, Scotland, EH8 7SQ	Director	05 November 2023	Active
Kirna Cottage, Walkerburn, Peebleshire, Scotland, EH43 6DB	Secretary	21 June 2014	Active
Elgood Farm, Southwick, Dumfries, Scotland, DG2 8AW	Secretary	13 February 2014	Active
27, Lauriston Street, Edinburgh, EH3 9DQ	Secretary	28 April 2008	Active
Kirna Cottage, Walkerburn, Walkerburn, Scotland, EH43 6DB	Secretary	24 November 2015	Active
76, Balcarres Street, Edinburgh, Scotland, EH10 5LT	Secretary	24 March 2014	Active
76, Balcarres Street, Edinburgh, EH10 5LT	Secretary	28 April 2008	Active
32, Meadowbank Road, Ormiston, Tranent, Scotland, EH35 5LH	Director	17 September 2019	Active
76, Balcarres Street, Edinburgh, EH10 5LT	Director	28 April 2008	Active
2, Cromdale Brae, Glenrothes, Scotland, KY6 3NP	Director	24 March 2014	Active
32/6, Craighouse Gardens, Edinburgh, Scotland, EH10 5TY	Director	18 December 2015	Active
Elgood, Southwick, Dumfries, United Kingdom, DG2 8AW	Director	24 November 2015	Active
Elgood, Southwick, Dumfries, United Kingdom, DG2 8AW	Director	21 June 2014	Active
Elgood Farm, Southwick, Dumfries, Scotland, DG2 8AW	Director	13 February 2014	Active
Kirna Cottage, Kirna Cottage, Walkerburn, Scotland, EH43 6DB	Director	21 June 2014	Active
Ellgood Farm, Southwick, Dumfries, Scotland, DG2 8AW	Director	10 December 2011	Active
10/7, Liberton Place, Edinburgh, EH16 6NA	Director	28 April 2008	Active
27, Lauriston Street, Edinburgh, EH3 9DQ	Director	28 April 2008	Active
27, Lauriston Street, Edinburgh, EH3 9DQ	Director	28 April 2008	Active
Kirna, Cottage, Walkerburn, Scotland, EH43 6DB	Director	24 November 2015	Active
76, Balcarres Street, Edinburgh, Scotland, EH10 5LT	Director	24 March 2014	Active
76, Balcarres Street, Edinburgh, EH10 5LT	Director	28 April 2008	Active
29, Springfield Terrace, St. Boswells, Scotland, TD6 0EP	Director	29 December 2015	Active

People with Significant Control

Mrs Elizabeth Louise Graham
Notified on	:	04 December 2023
Status	:	Active
Date of birth	:	December 1967
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	11, Mountcastle Terrace, Edinburgh, Scotland, EH8 7SQ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Martin Graeme Becman
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	32, Meadowbank Road, Tranent, Scotland, EH35 5LH
Nature of control	:	Ownership of shares 25 to 50 percent

Jacqueline Anne Becman
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	32, Meadowbank Road, Tranent, Scotland, EH35 5LH
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Irene Hamilton
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	32, Meadowbank Road, Tranent, Scotland, EH35 5LH
Nature of control	:	Significant influence or control

559 TAXIS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement