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Club Taxis Limited

SC159703

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

6b Netherdale Road, Netherton Industrial, Estate, Wishaw, ML2 0ER
Incorporated 14/08/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Mark Grier

director · Since 20/12/2019

NONE

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mark Grier

director · Since 20/12/2019

British · Scotland · Age 61

Former

Brian Reid

nominee secretary · Resigned 14/08/1995

Stephen Mabbott

nominee director · Resigned 14/08/1995

James Davidson

director · Resigned 26/09/2000

Joseph Blair

secretary · Resigned 25/05/2001

Joseph Blair

director · Resigned 25/05/2001

Joseph Phee

director · Resigned 29/09/2001

John Gallagher

director · Resigned 16/04/2004

Edward Gallagher

director · Resigned 20/12/2019

William Burlington

director · Resigned 20/12/2019

William Hutchison

director · Resigned 20/12/2019

William Hutchison

secretary · Resigned 20/12/2019

William Brown

director · Resigned 20/12/2019

John Aitken

director · Resigned 20/12/2019

Persons with Significant Control

United Maxis Taxis (Wishaw) Limited

75–100% shares

6b, Netherdale Road, Netherton Industrial, Wishaw, ML2 0ER

Reg: Sc264623 · Register Of Companies · Private Limited Company

Notified 20/12/2019

Former PSCs

Mr Edward Gallagher

Ceased 20/12/2019

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1999Registered 13/12/1999

Change History

officer appointedGRIER, Mark
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line16b Netherdale Road, Netherton Industrial
2026-08-08

6B NETHERDALE ROAD, NETHERTON INDUSTRIAL

post townWishaw
2026-08-08

WISHAW