COMPUTER CAB (ABERDEEN) LTD.

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

This company is commonly known as Computer Cab (aberdeen) Ltd.. The company was founded 41 years ago and was given the registration number SC083134. The firm's registered office is in ABERDEEN. You can find them at Burnside Drive, Dyce, Aberdeen, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	COMPUTER CAB (ABERDEEN) LTD.
Company Number	:	SC083134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1983
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	Burnside Drive, Dyce, Aberdeen, AB21 0HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Colville Road, London, England, W3 8BL	Secretary	23 April 2012	Active
Centurion Court, North Esplanade West, First Floor West, Aberdeen, Scotland, AB11 5QH	Director	31 December 2022	Active
329, Edgware Road, Cdg House, London, England, NW2 6JP	Director	14 January 2024	Active
21 Alexandra Road, Chiswick, London, W4 1AX	Secretary	14 August 2002	Active
44 Heatherford Drive, Aberdeen,	Secretary	-	Active
Burnside Drive, Dyce, Aberdeen, AB21 0HW	Secretary	30 January 2010	Active
19, Hill Road, Pinner, United Kingdom, HA5 1JY	Secretary	01 June 2008	Active
Burnside Drive, Dyce, Aberdeen, AB21 0HW	Secretary	01 November 2010	Active
104 Lansdowne Road, London, W11 2LS	Secretary	31 December 2003	Active
43 Cissbury Ring South, London, N12 7BG	Secretary	15 December 2000	Active
18 Bon-Accord Crescent, Aberdeen, AB11 6XY	Corporate Secretary	28 June 1990	Active
21 Alexandra Road, Chiswick, London, W4 1AX	Director	07 December 2001	Active
Farm View, Snape Hall Road Whitmore, Newcastle Under Lyme, ST5 5HS	Director	07 December 2001	Active
20 Kingscliffe Gardens, London, SW19 6NR	Director	15 December 2000	Active
2 Heckfield Drive, Elvetham Heights, Fleet, GU51 1DW	Director	15 December 2000	Active
Flat 7 Heathcroft, London, W5 3BF	Director	08 June 2005	Active
5/40, Canfield Gardens, London, United Kingdom, NW6 3EB	Director	01 August 2009	Active
Redpool House, 130 Greenburn Road, Bucksburn, Aberdeen, AB21 9EP	Director	-	Active
215 Stoneywood Road, Bucksburn, Aberdeen, AB2 9JD	Director	-	Active
Rowanbank, Kinellar, Aberdeen, AB21 0RZ	Director	12 January 2001	Active
Rowanbank, Kinellar, Aberdeen, AB21 0RZ	Director	11 March 1991	Active
215 Stoneywood Road, Bucksburn, Aberdeen, AB2 9JD	Director	-	Active
31, 31 Colville Road, Acton, United Kingdom, W3 8BL	Director	30 September 2018	Active
79 Farrer Drive, 11-04 Sommerville Park, Singapore City, Singapore, FOREIGN	Director	15 December 2000	Active
Burnside Drive, Dyce, Aberdeen, AB21 0HW	Director	23 April 2012	Active
Centurion Court, North Esplanade West, First Floor West, Aberdeen, Scotland, AB11 5QH	Director	31 December 2022	Active
Burnside Drive, Dyce, Aberdeen, AB21 0HW	Director	19 July 2010	Active
Burnside Drive, Dyce, Aberdeen, AB21 0HW	Director	29 November 2004	Active
31, Colville Road, Acton, United Kingdom, W3 8BL	Director	30 September 2018	Active
20 Harrow Fields Gardens, Harrow, HA1 3SN	Director	15 December 2000	Active

People with Significant Control

Comfortdelgro Corporation Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	205, Braddell Road, Singapore, Singapore,
Nature of control	:	Ownership of shares 50 to 75 percent

Cabcharge Australia Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	152-162, Riley Street, East Sydney, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent

Cityfleet Networks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Farburn House, Burnside Drive, Aberdeen, Scotland, AB21 0HW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPUTER CAB (ABERDEEN) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement