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H. PATERSON TAXIS LTD.

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

This company is commonly known as H. Paterson Taxis Ltd.. The company was founded 22 years ago and was given the registration number SC238355. The firm's registered office is in NORTH BERWICK. You can find them at 3 Bramerton Court, 27 Dirleton Avenue, North Berwick, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H. PATERSON TAXIS LTD.
Company Number:SC238355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Bramerton Court, 27 Dirleton Avenue, North Berwick, Scotland, EH39 4BE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bramerton Court, 27 Dirleton Avenue, North Berwick, Scotland, EH39 4BE

Director01 October 2011Active
3, Bramerton Court, 27 Dirleton Avenue, North Berwick, Scotland, EH39 4BE

Director18 July 2008Active
13 Mountcastle Place, Edinburgh, EH8 7TB

Secretary18 October 2002Active
13 Mountcastle Place, Edinburgh, EH8 7TB

Secretary17 October 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary18 October 2002Active
66 Royal Gardens, Bothwell, G71 8SY

Director18 July 2008Active
151 Great Howard Street, Liverpool, L3 7DL

Director18 July 2008Active
13 Mountcastle Place, Edinburgh, EH8 7TB

Director18 October 2002Active
24 Church Street, Flemington, Melbourne, Australia,

Director17 October 2006Active
78 Bellair Street, Kensignton, Melbourne 3031, Australia,

Director18 October 2002Active
13 Mountcastle Place, Edinburgh, EH8 7TB

Director18 October 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 October 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mr Ross Andrew Hendry
Notified on:01 July 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:87, North Gyle Loan, Edinburgh, Scotland, EH12 8LB
Nature of control:
  • Ownership of shares 50 to 75 percent
Susan Chrystal Dean
Notified on:01 July 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:87, North Gyle Loan, Edinburgh, Scotland, EH12 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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