H.b. Taxis LTD.
Company SC201839 · Active · incorporated 25/11/1999 · Edinburgh EH15 3SJ · Private Limited Company
Nature of business: 49320 - Taxi operation
Latest accounts held to 2025-03-31.
Who controls it
- David Harvey (person, born 02/1963, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2024-07-15 - Mr Anthony Wallace Kenmuir (person, born 06/1969, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-05-21 - Mr John Peoples Cowe (person, born 12/1963, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2018-05-21, ceased 2022-04-01 - Mr Damian Mark Andrew Farrell (person, born 11/1963, British, resident England)
ownership of shares 25 to 50 percent · from 2018-05-21, ceased 2022-04-01 - Mr Deryck Andrew Barnes (person, born 09/1970, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2022-04-01, ceased 2023-06-12 - Mrs Elizabeth Gibson Harris (person, born 03/1953, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2023-06-12, ceased 2024-03-21 - Ian Colquhoun Harris (person, born 10/1952, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2023-06-12, ceased 2024-03-21 - Steven James Craig (person, born 04/1971, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2024-03-21, ceased 2024-07-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BYERS, Linda Margaret (secretary, British) · from 1999-11-25 to 2007-03-14
- PETER TRAINER COMPANY SECRETARIES LTD. (corporate nominee secretary) · from 1999-11-25 to 1999-11-25
- PETER TRAINER COMPANY SERVICES LTD. (corporate nominee director) · from 1999-11-25 to 1999-11-25
- BYERS, Hugh (director, born 11/1948, British) · from 1999-11-25 to 2007-03-14
- KENMUIR, Tanya June (director, born 10/1967, British) · from 2006-11-30 to 2018-05-21
- FARRELL, Damian Mark Andrew (director, born 11/1963, British) · from 2006-11-30 to 2010-09-30
- COWIE, John Peoples (director, born 12/1963, British) · from 2006-11-30 to 2010-09-30
- KENMUIR, Anthony Wallace (secretary, United Kingdom) · from 2006-11-30 to 2016-10-25
- FARRELL, Damian Mark Andrew (director, born 11/1963, British) · from 2018-05-21 to 2022-04-01
- MCCOLL, James Michael (director, born 06/1954, British) · from 2018-05-21 to 2022-04-01
- COWE, John Peoples (director, born 12/1963, British) · from 2018-05-21 to 2022-04-01
- BARNES, Deryck Andrew (director, born 09/1970, British) · from 2020-06-02 to 2023-06-12
- HARRIS, Ian Colquhoun (director, born 10/1952, British) · from 2023-05-24 to 2024-03-21
- CRAIG, Steven James (director, born 04/1971, British) · from 2023-05-24 to 2024-07-15
- HARRIS, Elizabeth Gibson (director, born 03/1953, British) · from 2023-05-24 to 2024-03-21
- PENTLAND-CRAIG, Mandy (director, born 02/1970, British) · from 2024-03-21 to 2024-07-15
- HARVEY, David (director, born 02/1963, British) · from 2024-04-03, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- M.b. Taxis LTD. (SC217370)
- J.h. Taxis LTD. (SC190004)
- M.b. Taxis 752 LTD. (SC424871)
- Black Cabs Edinburgh Limited (SC228644)
- Holburn Taxi Ltd (SC761223)
- Bab-col Taxis Limited (SC215704)
- Edinburgh Cabs Ltd (SC790250)
- 425 Taxis LTD. (SC304400)
Check this company on Companies House.
Get the full asset and risk dossier on H.b. Taxis LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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