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616 Taxis Ltd.

SC575541

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

1 Atholl Place, Edinburgh, EH3 8HP
Incorporated 06/09/2017

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr James Reilly Girvan

director · Since 28/10/2025

TAXI DRIVER

BRITISH · SCOTLAND · Age 60

Also on 27 other boards

Mr Gary Alexander Mcfarlane

director · Since 28/10/2025

TAXI DRIVER

BRITISH · SCOTLAND · Age 58

Also on 15 other boards

City Cabs (Edinburgh) Limited

director · Since 26/01/2026

Also on 16 other boards

James Reilly Girvan

director · Since 28/10/2025

British · Scotland · Age 60

Gary Alexander Mcfarlane

director · Since 28/10/2025

British · Scotland · Age 58

City Cabs (Edinburgh) Limited

corporate director · Since 26/01/2026

Reg: SC033518

Also on 16 other boards

Former

George Peter Charles Bathgate

director · Resigned 09/11/2017

Begona Garrido Leiton

director · Resigned 19/08/2021

Faycal Dib

director · Resigned 19/08/2021

Lena Oussellam

director · Resigned 09/11/2021

Aziz Oussellam

director · Resigned 09/11/2021

Lorena Kiloh Boukaraa

director · Resigned 28/10/2025

Lorena Kiloh Boukaraa

secretary · Resigned 28/10/2025

Fouzi Boukaraa

director · Resigned 26/01/2026

Persons with Significant Control

Mr Gary Alexander Mcfarlane

Significant control

British · Scotland · Age 58

1, Atholl Place, Edinburgh, EH3 8HP

Notified 28/10/2025

Former PSCs

George Peter Charles Bathgate

Ceased 10/11/2017

Mr Faycal Dib

Ceased 19/08/2021

Mr Aziz Oussellam

Ceased 09/11/2021

Mr Fouzi Boukaraa

Ceased 28/10/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line11 Atholl Place
2026-08-09

1 ATHOLL PLACE

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedGIRVAN, James Reilly
2026-08-09
officer appointedMCFARLANE, Gary Alexander
2026-08-09
officer appointedCITY CABS (EDINBURGH) LIMITED
2026-08-09