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436 Taxis Ltd.

SC407972

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

136 Boden Street, Glasgow, G40 3PX
Incorporated 22/09/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Elizabeth Gibson Harris

director · Since 17/10/2019

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 73

Also on 18 other boards

Mr Ian Colquhoun Harris

director · Since 17/10/2019

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 75

Also on 7 other boards

Mobarak Khalafalla

director · Since 15/12/2021

BUSINESS EXECUTIVE

DUTCH · SCOTLAND · Age 66

Elizabeth Gibson Harris

director · Since 17/10/2019

British · Scotland · Age 73

Ian Colquhoun Harris

director · Since 17/10/2019

British · Scotland · Age 75

Mobarak Khalafalla

director · Since 15/12/2021

Dutch · Scotland · Age 66

Former

Peter Trainer

nominee director · Resigned 22/09/2011

Susan Mcintosh

director · Resigned 22/09/2011

Charles Robinson

director · Resigned 02/11/2011

Krzysztof Owczarek

director · Resigned 28/01/2020

Mariola Owczarek

director · Resigned 28/01/2020

Abdelrahim Abdelwahab Isam

director · Resigned 04/04/2022

Persons with Significant Control

Mrs Elizabeth Gibson Harris

25–50% shares

British · Scotland · Age 73

The White House, Muirton, Auchterarder, PH3 1ND

Notified 28/01/2020

Mr Ian Colquhoun Harris

25–50% shares

British · Scotland · Age 75

The White House, Muirton, Auchterarder, PH3 1ND

Notified 28/01/2020

Former PSCs

Mr Krzysztof Owczarek

Ceased 28/01/2020

Mariola Owczarek

Ceased 28/01/2020

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1136 Boden Street
2026-08-20

136 BODEN STREET

post townGlasgow
2026-08-20

GLASGOW

officer appointedHARRIS, Elizabeth Gibson
2026-08-20
officer appointedHARRIS, Ian Colquhoun
2026-08-20
officer appointedKHALAFALLA, Mobarak
2026-08-20