Brae Taxis Ltd
- Company number
- SC282198
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2005
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Mohammed Shozzadur | Director | 25 Sep 2017 | |
| HARRIS, Elizabeth Gibson | Director | 25 Sep 2017 | 25 May 2026 |
| HARRIS, Ian Colquhoun | Director | 25 Sep 2017 | 25 May 2026 |
| DOLAN, Angela | Director | 13 Oct 2016 | 17 Nov 2017 |
| CRUICKSHANK, James Waugh | Director | 13 Oct 2016 | 17 Nov 2017 |
| PHILP, Derek James | Director | 17 Feb 2014 | 17 Oct 2016 |
| MCKAY, Iain Morran | Director | 17 Feb 2014 | 17 Oct 2016 |
| BANKS, David Alexander | Secretary | 29 Mar 2005 | 27 Mar 2014 |
| BANKS, David Alexander | Director | 29 Mar 2005 | 27 Mar 2014 |
| BANKS, Diane | Director | 29 Mar 2005 | 27 Mar 2014 |
| SMITH, William Oliver | Director | 29 Mar 2005 | 10 Aug 2005 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 29 Mar 2005 | 29 Mar 2005 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 29 Mar 2005 | 29 Mar 2005 |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate-Nominee-Director | 29 Mar 2005 | 29 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Colquhoun Harris | Ownership Of Shares 75 To 100 Percent | 17 Nov 2017 | |
| Mr James Waugh Cruickshank | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
15 May 2017 | 17 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 18 May 2025 Dormant | £1 | - |
| 18 May 2024 Dormant | £1 | - |
| 18 May 2023 Dormant | £1 | - |
| 18 May 2022 Dormant | £1 | - |
| 18 May 2021 Dormant | £1 | - |
| 18 May 2020 Dormant | £1 | - |
| 18 May 2019 Dormant | £1 | - |
| 18 May 2018 Dormant | £1 | - |
| 18 May 2017 Dormant | £1 | - |
| 18 May 2016 Dormant | £1 | - |
| 18 May 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 Dormant | £1 | £1 |
| 31 Mar 2010 Dormant | £1 | £1 |
| 31 Mar 2009 Dormant | £2 | £2 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Directors’ other companies
- RAHMAN, Mohammed Shozzadur - Director at Monarc Holdings Limited
- RAHMAN, Mohammed Shozzadur - Director at Renaissance Marketing Consultants Ltd
- RAHMAN, Mohammed Shozzadur - Director at Quantum Enterprises Ltd
Companies at the same address
- 1286 Taxis Ltd (SC377907)
- 164 Edin Ltd (SC274678)
- 321 Taxis Ltd (SC599472)
- 433 Taxis Ltd (SC406940)
- 436 Taxis Ltd (SC407972)
- 522 Limited (SC231742)
- 558 Edin Ltd (SC284398)
- 622 Taxis Ltd (SC504145)
- Adaptive Fire Protection Ltd (SC440316)
- Akmb Taxis Ltd (SC274954)