Back to search

852 Taxis Ltd.

SC373037

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

6a Mayburn Loan, Loanhead, EH20 9EN
Incorporated 15/02/2010

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Henry Peden

director · Since 29/06/2025

TAXI DRIVER

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Mr John Henry Peden

secretary · Since 29/06/2025

Also on 5 other boards

John Henry Peden

secretary · Since 29/06/2025

John Henry Peden

director · Since 29/06/2025

British · Scotland · Age 60

Former

Susan Mcintosh

director · Resigned 15/02/2010

Peter Trainer

secretary · Resigned 15/02/2010

Peter Trainer

director · Resigned 15/02/2010

William John Darling

director · Resigned 09/04/2010

Sharlane Helena Beveridge

director · Resigned 10/09/2013

Ian Campbell Beveridge

director · Resigned 10/09/2013

Scott Borthwick

director · Resigned 01/04/2022

Mark Borthwick

director · Resigned 01/04/2022

Chelsea Anderson

director · Resigned 29/06/2025

Lee Alan Anderson

director · Resigned 02/03/2026

Persons with Significant Control

Mr John Henry Peden

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

British · Scotland · Age 60

6a, 6a Mayburn Loan, Loanhead, EH20 9EN

Notified 02/03/2026

Former PSCs

Scott Borthwick

Ceased 01/04/2022

Mark Borthwick

Ceased 01/04/2022

Lee Alan Anderson

Ceased 02/03/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16a Mayburn Loan
2026-07-19

6A MAYBURN LOAN

post townLoanhead
2026-07-19

LOANHEAD