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Tele Taxis (Dundee) Limited

SC033590

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Balgray Place, Dundee, Angus, DD3 8SH
Incorporated 15/01/1959

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

49320
Taxi operation

Officers

Jacqueline Marshall Mcgouldrick

secretary · Since 20/04/1997

British

Jacqueline Marshall Mcgouldrick

director · Since 30/09/2004

British · United Kingdom · Age 64

Former

David Cook

director · Resigned 06/05/1990

Stephen Ogilvie

director · Resigned 06/05/1990

David Martin Mcdermott

director · Resigned 06/05/1991

Allan Inglis

director · Resigned 12/04/1992

David Morgan

director · Resigned 18/04/1993

David Cook

director · Resigned 10/04/1994

Robert Munro

director · Resigned 23/09/1994

Ronald Alexander Wilkie

director · Resigned 20/04/1997

James Gordon

secretary · Resigned 20/04/1997

James Gordon

director · Resigned 24/03/2002

George Mitchell

director · Resigned 14/03/2004

Robert Wilson

director · Resigned 09/09/2004

Philip Sykes Ridgway

director · Resigned 09/09/2004

James Spalding Stirling

director · Resigned 30/09/2004

Brian Chalmers

director · Resigned 12/04/2011

Douglas Allan Inglis

director · Resigned 14/12/2018

James Spalding Stirling

director · Resigned 18/04/2023

Persons with Significant Control

Jacqueline Marshall Mcgouldrick

Significant control

British · Scotland · Age 64

20 Mona Terrace, Broughty Ferry, Dundee, DD5 3FJ

Notified 14/12/2018

Bellshelf (Ninety Seven) Limited

75–100% shares

Stannergate House, 41 Dundee Road West, Dundee, DD5 1NB

Reg: Sc271323 · Scotland Companies Registry · Limited Company

Notified 14/12/2018

Former PSCs

Mr Douglas Allan Inglis

Ceased 14/12/2018

Mr James Spalding Stirling

Ceased 18/04/2023

Charges5 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2006Registered 24/05/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2004Registered 10/11/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2004Registered 08/10/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/10/2000Registered 06/11/2000Satisfied 31/03/2009
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/07/1996Registered 19/07/1996
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/03/1992Registered 13/04/1992
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1992Registered 31/03/1992Satisfied 03/11/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/12/1968Registered 30/12/1968Satisfied 02/10/1996

Change History

officer appointedMCGOULDRICK, Jacqueline Marshall
2026-06-08
officer appointedMCGOULDRICK, Jacqueline Marshall
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Balgray Place
2026-06-08

BALGRAY PLACE

post townAngus
2026-06-08

ANGUS