Taxiworld Limited

SC113249

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

84 Lister Street, Glasgow, G4 0BY

Incorporated 05/09/1988

Previously known as

Cygnus Taximeter Rentals Limited · until 13/03/2012

John Paton (Manchester) Limited · until 09/07/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

William Paton

director

British · Scotland · Age 73

Gail Patricia Mckendrick

secretary · Since 13/05/2011

Jillian Paton

director · Since 07/12/2011

British · Scotland · Age 41

Former

William John Paton

director · Resigned 23/02/2017

William John Paton

director · Resigned 18/11/2024

Lorenzo Bugliari

director · Resigned 26/03/2026

Allan David Whiteford

director · Resigned 07/05/2026

Persons with Significant Control

John Paton & Son (Holdings) Limited

75–100% shares

84, Lister Street, Glasgow, G4 0BY

Reg: Sc379567 · Comanies House · Limited Company

Notified 06/04/2016

Mr Allan David Whiteford

Significant control

British · Scotland · Age 46

84 Lister Street, G4 0BY

Notified 22/08/2025

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 07/10/2014Registered 14/10/2014

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 84 Lister Street

2026-06-05

84 LISTER STREET