Mountcastle Taxis Limited
- Company number
- SC188185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1998
- Nature of business
- Taxi operation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIZZA, Ludovico | Director | 5 Aug 2026 | |
| FERN, Janet | Secretary | 29 Aug 2001 | 24 Sep 2026 |
| FERN, Janet | Director | 7 Dec 2000 | 24 Sep 2026 |
| FERN, James Alexander Chisholm | Director | 6 Dec 2000 | 24 Sep 2026 |
| LITTLE, Nicola Jane | Director | 2 Sep 2014 | 10 Aug 2026 |
| HEATHERILL, Frederick Harry Baldry | Director | 4 Aug 1998 | 14 May 2001 |
| RODDICK, Caroline | Director | 4 Aug 1998 | 7 Dec 2000 |
| RODDICK, Caroline | Secretary | 4 Aug 1998 | 7 Dec 2000 |
| HEATHERILL, Irene May Duncan | Director | 4 Aug 1998 | 7 Dec 2000 |
| TRAINER, Peter | Nominee-Director | 4 Aug 1998 | 4 Aug 1998 |
| MCINTOSH, Susan | Nominee-Director | 4 Aug 1998 | 4 Aug 1998 |
| TRAINER, Diane | Nominee-Secretary | 4 Aug 1998 | 4 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ludovico Rizza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2026 | |
| Mrs Janet Fern | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Aug 2016 | 24 Sep 2026 |
| Mr James Alexander Chisholm Fern | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Aug 2016 | 24 Sep 2026 |
| Mrs Nicola Jane Little | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Aug 2016 | 10 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | - |
| 31 Aug 2024 Dormant | £100 | - |
| 31 Aug 2023 Dormant | £100 | - |
| 31 Aug 2022 Dormant | £100 | - |
| 31 Aug 2021 Dormant | £100 | - |
| 31 Aug 2020 Dormant | £100 | - |
| 31 Aug 2019 Dormant | £100 | - |
| 31 Aug 2018 Dormant | £100 | - |
| 31 Aug 2017 Dormant | £100 | - |
| 31 Aug 2016 Dormant | £100 | - |
| 31 Aug 2015 Dormant | £100 | - |
| 31 Aug 2014 Dormant | £100 | - |
| 31 Aug 2013 Dormant | £100 | £100 |
| 31 Aug 2012 Dormant | £100 | - |
| 31 Aug 2011 Dormant | £1 | - |
| 31 Aug 2010 Dormant | £100 | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 Dormant | £100 | £100 |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
Connections
Companies at the same address
- 0150 Joinery Limited (SC752973)
- Acgt Limited (SC827482)
- Aquamoor Limited (SC520067)
- Argyle Backpackers (Edinburgh) Limited (SC822456)
- ASI Joinery Limited (SC576045)
- B15 Advisory Ltd (SC818820)
- Belmont Road Garage Limited (SC880315)
- BG Masonry Limited (SC641978)
- Blade Resource Limited (SC692559)
- Calderwood Plumbing And Heating Limited (SC639265)