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559 Taxis Ltd.

SC342015

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

11 Mountcastle Terrace, Edinburgh, EH8 7SQ
Incorporated 28/04/2008

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

49320
Taxi operation

Officers

Mr Cameron Ian Graham

director · Since 05/11/2023

TAXI DRIVER

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mrs Elizabeth Louise Graham

director · Since 05/11/2023

TAXI DRIVER

SCOTTISH · SCOTLAND · Age 58

Also on 4 other boards

Mrs Elizabeth Louise Graham

secretary · Since 12/11/2023

Also on 4 other boards

Cameron Ian Graham

director · Since 05/11/2023

British · Scotland · Age 59

Elizabeth Louise Graham

director · Since 05/11/2023

Scottish · Scotland · Age 58

Elizabeth Louise Graham

secretary · Since 12/11/2023

Former

Peter Trainer Corporate Services Ltd.

corporate director · Resigned 28/04/2008

Peter Trainer Company Secretaries Ltd.

corporate secretary · Resigned 28/04/2008

Peter Trainer Company Secretaries Ltd.

corporate director · Resigned 28/04/2008

Kenneth Lees Mcalpine

director · Resigned 11/07/2008

June Davies

director · Resigned 08/09/2011

Vaughan Stewart

secretary · Resigned 13/02/2014

Vaughan Stewart

director · Resigned 13/02/2014

Jacquie Jamieson

director · Resigned 24/03/2014

Jacquline Jamieson

secretary · Resigned 24/03/2014

David Thomas Jamieson

director · Resigned 24/03/2014

Surbjit Singh Dhillon

director · Resigned 15/05/2014

Vaughan Stewart

secretary · Resigned 21/06/2014

Vaughan Stewart

director · Resigned 21/06/2014

Jacqueline Kennedy Jamieson

secretary · Resigned 24/11/2015

David Thomas Jamieson

director · Resigned 24/11/2015

Jacqueline Kennedy Jamieson

director · Resigned 11/12/2015

David Thomas Jamieson

director · Resigned 11/12/2015

Vaughan Stewart

director · Resigned 29/12/2015

Vaughan Stewart

secretary · Resigned 29/12/2015

Irene Hamilton

director · Resigned 09/01/2020

Gary Wood

director · Resigned 09/01/2020

Jacqueline Anne Becman

director · Resigned 12/11/2023

Martin Graeme Becman

director · Resigned 10/09/2024

Persons with Significant Control

Mrs Elizabeth Louise Graham

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Scottish · Scotland · Age 58

11, Mountcastle Terrace, Edinburgh, EH8 7SQ

Notified 04/12/2023

Former PSCs

Mrs Irene Hamilton

Ceased 09/01/2020

Martin Graeme Becman

Ceased 12/11/2023

Jacqueline Anne Becman

Ceased 12/11/2023

Change History

officer appointedGRAHAM, Elizabeth Louise
2026-08-10
officer appointedGRAHAM, Cameron Ian
2026-08-10
officer appointedGRAHAM, Elizabeth Louise
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line111 Mountcastle Terrace
2026-08-10

11 MOUNTCASTLE TERRACE

post townEdinburgh
2026-08-10

EDINBURGH