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Discovery Taxis Ltd

SC628193

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

1 FENWICK PLACE, DUNDEE, DD4 0SW
Incorporated 18/04/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

49320
Taxi operation

Officers

Mr Brian Warden

director · Since 18/04/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 56

Miss Ashley Bertie

director · Since 30/04/2020

NHS IMPROVEMENT ADVISOR

SCOTTISH · SCOTLAND · Age 53

Miss Chelsea Bertie

director · Since 26/09/2020

ADVANCED NURSE PRACTITONER

SCOTTISH · SCOTLAND · Age 36

Persons with Significant Control

Mr Brian Warden

75–100% shares
75–100% votes
Appoint directors

Scottish · Scotland · Age 56

1, Fenwick Place, Dundee, DD4 0SW

Notified 18/04/2019

Miss Ashley Bertie

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Scottish · Scotland · Age 53

1, Fenwick Place, Dundee, DD4 0SW

Notified 30/04/2020

Miss Chelsea Bertie

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Scottish · Scotland · Age 36

34, Byron Street, Dundee, DD3 6QX

Notified 26/09/2020

Former PSCs

Mr John Mcgovern

Ceased 29/07/2019