NOVELLE TAXIS LTD.

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

This company is commonly known as Novelle Taxis Ltd.. The company was founded 20 years ago and was given the registration number SC265878. The firm's registered office is in EDINBURGH. You can find them at 1 Swanston Row, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NOVELLE TAXIS LTD.
Company Number	:	SC265878
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2004
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Swanston Row, Edinburgh, Midlothian, EH10 7EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9a, Bankhead Medway, Edinburgh, Scotland, EH11 4BY	Director	21 June 2021	Active
3/5 Millhill Wynd, Musselburgh, EH21 7QZ	Secretary	01 April 2004	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	01 April 2004	Active
1, Swanston Row, Edinburgh, EH10 7EJ	Director	12 April 2010	Active
1, Swanston Row, Edinburgh, EH10 7EJ	Director	12 April 2010	Active
32 Lockerby Crescent, Edinburgh, EH16 6XP	Director	29 April 2009	Active
32, Lockerby Crescent, Edinburgh, EH16 6XP	Director	29 April 2009	Active
3/5 Millhill Wynd, Musselburgh, EH21 7QZ	Director	01 April 2004	Active
3/5 Millhill Wynd, Musselburgh, EH21 7QZ	Director	01 April 2004	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	01 April 2004	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	01 April 2004	Active

People with Significant Control

Mr Ludovico Rizza
Notified on	:	16 April 2022
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	9a, Bankhead Medway, Edinburgh, Scotland, EH11 4BY
Nature of control	:	Ownership of shares 75 to 100 percent

Avril Catriona Downing
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Swanston Row, Edinburgh, Scotland, EH10 7EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Roger Downing
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Swanston Row, Edinburgh, Scotland, EH10 7EJ
Nature of control	:	Ownership of shares 25 to 50 percent

NOVELLE TAXIS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement