981 TAXIS LTD.

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

This company is commonly known as 981 Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC318180. The firm's registered office is in EDINBURGH. You can find them at 12/4 Burnbrae Drive, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	981 TAXIS LTD.
Company Number	:	SC318180
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2007
End of financial year	:	31 March 2024
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	12/4 Burnbrae Drive, Edinburgh, Scotland, EH12 8AS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12/4, Burnbrae Drive, Edinburgh, Scotland, EH12 8AS	Director	13 November 2014	Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT	Director	26 February 2024	Active
6 Elliot Park, Edinburgh, EH14 1DX	Secretary	09 March 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	09 March 2007	Active
95 Chesser Crescent, Edinburgh, EH14 1SW	Director	09 March 2007	Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA	Director	26 November 2012	Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA	Director	26 November 2012	Active
17, Cochrane Place, Edinburgh, Scotland, EH6 8AH	Director	26 November 2012	Active
123, Warrender Park Road, Edinburgh, Scotland, EH9 1DS	Director	11 June 2012	Active
123, Warrender Park Road, Edinburgh, Scotland, EH9 1DS	Director	11 June 2012	Active
12/4, Burnbrae Drive, Edinburgh, Scotland, EH12 8AS	Director	13 November 2014	Active
6 Elliot Park, Edinburgh, EH14 1DX	Director	09 March 2007	Active
2/2 Ettrickdale Place, Edinburgh, EH3 5JN	Director	09 March 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	09 March 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	09 March 2007	Active

People with Significant Control

Mrs Louise Mccoll
Notified on	:	26 February 2024
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	33, Drum Brae South, Edinburgh, Scotland, EH12 8DT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Xuesong Chen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Country of residence	:	Scotland
Address	:	33, Drum Brae South, Edinburgh, Scotland, EH12 8DT
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust

Ms Zhong He
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1988
Nationality	:	Chinese
Country of residence	:	Scotland
Address	:	12/4, Burnbrae Drive, Edinburgh, Scotland, EH12 8AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

981 TAXIS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement