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Cityfleet Networks Limited

SC221290

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

139 C/O AZETS, EDINBURGH, EH3 9QG
Incorporated 17/07/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

49320
Taxi operation
64209
Activities of other holding companies

Officers

Rakesh Jattan

secretary · Since 23/04/2012

Siak Kian Cheng

director · Since 31/12/2022

Singaporean

Mark Christopher Greaves

director · Since 28/04/2023

Singaporean

Liam Griffin

director · Since 07/11/2024

British

Rudy Tan Lai Wah

director · Since 01/10/2018

Singaporean

Former

William Norman Alexander

secretary · Resigned 31/12/2003

Rakesh Prasad Jattan

secretary · Resigned 01/11/2010

Mandeep Singh Kalsi

secretary · Resigned 29/01/2010

Damian John Rowbotham

secretary · Resigned 23/04/2012

Damian Rowbotham

secretary · Resigned 31/05/2008

Blaine Harrington Sturgess

secretary · Resigned 14/08/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 17/07/2001

William Norman Alexander

director · Resigned 31/12/2003

Ao Balding

director · Resigned 06/04/2017

Bernard Cavan Connor

director · Resigned 21/03/2006

Michael Sangster Galvin

director · Resigned 28/02/2005

Rakesh Prasad Jattan

director · Resigned 07/11/2024

Geoffrey Arthur Kaley

director · Resigned 20/03/2002

Reginald Lionel Kermode

director · Resigned 01/05/2014

Hong Pak Kua

director · Resigned 31/12/2017

Kah Wah Lee

director · Resigned 31/07/2009

Robert John Leversha

director · Resigned 29/01/2010

Jit Poh Lim

director · Resigned 28/04/2023

Sean Poul O'Shea

director · Resigned 06/02/2023

Damian John Rowbotham

director · Resigned 14/01/2024

Jaspal Singh

director · Resigned 30/09/2018

Andrew Mark Skelton

director · Resigned 31/07/2017

Edward Sabu Thomas

director · Resigned 12/01/2026

Ban Seng Yang

director · Resigned 31/12/2022

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 17/07/2001

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 17/07/2001