R.P. Taxis Ltd.

SC203988

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 2f1 Balcarres Street, Edinburgh, EH10 5JB

Incorporated 16/02/2000

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

49320

Taxi operation

Officers

Miss Karen Bowie

director · Since 03/09/2021

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Stuart Burns

director · Since 03/09/2021

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Stuart Burns

secretary · Since 28/02/2023

Also on 3 other boards

director · Since 03/09/2021

British · Scotland · Age 62

director · Since 03/09/2021

British · Scotland · Age 64

secretary · Since 28/02/2023

Former

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 16/02/2000

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 16/02/2000

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 16/02/2000

Ralph Lindsay Peat

director · Resigned 16/05/2022

Ralph Lindsay Peat

secretary · Resigned 16/05/2022

Lois Diana Peat

director · Resigned 16/05/2022

Persons with Significant Control

Mr Stuart Burns

25–50% shares

25–50% votes

British · Scotland · Age 64

4 2f1, Balcarres Street, Edinburgh, EH10 5JB

Notified 03/09/2021

Miss Karen Bowie

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 62

4 2f1, Balcarres Street, Edinburgh, EH10 5JB

Notified 10/11/2025

Former PSCs

Mr Ralph Lindsay Peat

Ceased 16/05/2022

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 4 2f1 Balcarres Street

2026-08-08

4 2F1 BALCARRES STREET

post town → Edinburgh

2026-08-08

EDINBURGH

officer appointed → BURNS, Stuart

2026-08-08

officer appointed → BOWIE, Karen

2026-08-08

officer appointed → BURNS, Stuart

2026-08-08