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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

Eric Roger Galbraith

nominee director · Resigned 31/12/1989

Eric Roger Galbraith

nominee secretary · Resigned 31/12/1989

David Lindsay Gibson

director · Resigned 31/12/1989

John Alan Jones

director · Resigned 29/10/1991

Maurice James Reid

director · Resigned 05/11/1999

John Paton

director · Resigned 04/03/2001

Andrew John Mcgregor

secretary · Resigned 31/01/2005

Ian Gardner Wilson

secretary · Resigned 30/09/2006

Peter Nicholas Dorian Franklin

director · Resigned 13/06/2008

Robert Charles Rollo

director · Resigned 30/06/2008

Andrew John Mcgregor

secretary · Resigned 16/07/2010

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/1994Registered 30/06/1994Satisfied 04/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1989Registered 08/06/1989Satisfied 04/12/2015

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line184 Lister Street
2026-06-05

84 LISTER STREET

officer appointedMCKENDRICK, Gail Patricia
2026-06-05
officer appointedPATON, Jillian
2026-06-05
officer appointedPATON, William
2026-06-05