BANKTON TAXIS LTD.

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

This company is commonly known as Bankton Taxis Ltd.. The company was founded 21 years ago and was given the registration number SC261647. The firm's registered office is in EDINBURGH. You can find them at 8b Carlton Terrace, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BANKTON TAXIS LTD.
Company Number	:	SC261647
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2004
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	8b Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Fillyside Avenue, Edinburgh, Scotland, EH7 6QT	Director	04 June 2023	Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD	Director	03 April 2013	Active
100 East Bankton Place, Livingston, EH54 9DD	Secretary	09 January 2004	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	09 January 2004	Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD	Director	01 June 2018	Active
100 East Bankton Place, Livingston, EH54 9DD	Director	09 January 2004	Active
100 East Bankton Place, Livingston, EH54 9DD	Director	09 January 2004	Active
20 Bankton Way, Livingston, EH54 9EG	Director	23 February 2004	Active
17/2, Hawkhill, Edinburgh, Scotland, EH7 6LA	Director	03 April 2013	Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD	Director	03 June 2022	Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD	Director	01 August 2014	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	09 January 2004	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	09 January 2004	Active

People with Significant Control

Mr Rod Potts
Notified on	:	03 August 2024
Status	:	Active
Date of birth	:	August 1969
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	8, Fillyside Avenue, Edinburgh, Scotland, EH7 6QT
Nature of control	:	Significant influence or control

Mr Lewis Alexander Rae
Notified on	:	03 October 2022
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	Scotland
Address	:	8, Fillyside Avenue, Edinburgh, Scotland, EH7 6QT
Nature of control	:	Right to appoint and remove directors

Mr Craig Thompson
Notified on	:	15 June 2022
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Lewis Alexander Rae
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	Scotland
Address	:	8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Craig Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BANKTON TAXIS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement