OpenCompanies

Cullen Graham Taxis Ltd

Company number
SC265517
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2004
Nature of business
Non-trading company

Registered office

1 Atholl Place
Edinburgh
EH3 8HP

Officers

NameRoleAppointedResigned
MCFARLANE, Gary Alexander Director 10 Sep 2020 1 Sep 2026
GIRVAN, James Reilly Director 26 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr John Peoples Cowe Ownership Of Shares 75 To 100 Percent 1 Jul 2016 24 Jan 2018
Mr Grant John Cluness Ownership Of Shares 75 To 100 Percent 30 Jan 2018 17 May 2021
Mr Gary Alexander Mcfarlane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2021 1 Sep 2026
Mr James Reilly Girvan Ownership Of Shares 25 To 50 Percent 14 Sep 2026

Accounts

Year ended Net assets Cash
27 Jan 2026 Dormant £1 -
27 Jan 2025 Dormant £1 -
25 Mar 2024 Dormant £1 -
25 Mar 2023 Dormant £1 -
25 Mar 2022 Dormant £1 -
25 Mar 2021 Dormant £1 -
25 Mar 2020 Dormant £1 -
25 Mar 2019 Dormant £1 -
25 Mar 2018 Dormant £1 -
25 Mar 2017 Dormant £1 £1
25 Mar 2016 Dormant £1 £1
25 Mar 2015 Dormant £1 £1
25 Mar 2014 Dormant £1 £1
25 Mar 2013 Dormant £1 £1
25 Mar 2012 Dormant £1 -
25 Mar 2011 Dormant £1 -
25 Mar 2010 Dormant £1 £1
31 Mar 2009 Dormant £1 -
31 Mar 2008 Dormant £1 £1
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Connections

Directors’ other companies

Companies at the same address

Data