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City Cabs (Edinburgh) Limited

SC033518

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 ATHOLL PLACE, EDINBURGH, EH3 8HP
Incorporated 16/12/1958

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

49320
Taxi operation

Officers

Mr Lewis Alexander Rae

director · Since 09/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Mr James Reilly Girvan

director · Since 28/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 27 other boards

Mr Imran Saeed

director · Since 28/10/2021

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Gary Alexander Mcfarlane

director · Since 28/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 15 other boards

Mr David Alan Green

director · Since 11/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr John Alexander Fraser

director · Since 10/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Imran Saeed

secretary · Since 11/12/2024

Also on 1 other board

Mr Alistair James Mcpherson

director · Since 04/01/2026

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr George Fernie Aird

Ceased 14/09/2020

Mr Leslie Mcvay

Ceased 14/09/2020

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2009Registered 26/02/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2009Registered 14/02/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/1999Registered 08/07/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1996Registered 03/09/1996Satisfied 10/12/1999
charge
outstanding

CONOCO LTD

Created 19/03/1990Registered 30/03/1990