South Lanarkshire Cadzow Private Hire Limited

SC771228

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Eon House Earn Avenue, Righead Industrial Estate, Bellshill, ML4 3LW

Incorporated 01/06/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

49320

Taxi operation

Officers

Mr Graeme Hamilton

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 5 other boards

Mr Stewart Flanagan Harper

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 7 other boards

Ms Lynne Ann Adam

director · Since 16/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Stewart Flanagan Harper

director · Since 01/06/2023

British · Scotland · Age 49

Graeme Hamilton

director · Since 01/06/2023

British · Scotland · Age 47

Lynne Ann Adam

director · Since 16/09/2025

British · Scotland · Age 56

Former

James Shaw Morgan

director · Resigned 16/09/2025

Persons with Significant Control

Mr Graeme Hamilton

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

17, Baltersan Gardens, Hamilton, ML3 7QW

Notified 01/06/2023

Mr Stewart Flanagan Harper

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 49

20, Magnolia Terrace, Glasgow, G72 7PA

Notified 01/06/2023

Miss Lynne Ann Adam

25–50% shares

British · Scotland · Age 57

Eon House, Earn Avenue, Bellshill, ML4 3LW

Notified 16/09/2025

Former PSCs

Mr James Shaw Morgan

Ceased 16/09/2025

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Eon House Earn Avenue

2026-06-23

EON HOUSE EARN AVENUE

post town → Bellshill

2026-06-23

BELLSHILL