LJA Taxis Edinburgh Ltd
- Company number
- SC315254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2007
- Nature of business
- Taxi operation
Registered office
Previous names
- 1070 Taxis Ltd (until 27 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate-Nominee-Director | 24 Jan 2007 | 24 Jan 2007 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 24 Jan 2007 | 24 Jan 2007 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 24 Jan 2007 | 24 Jan 2007 |
| ROBERTSON, Donna Jane | Director | 12 Sep 2007 | 7 Jul 2014 |
| ROBERTSON, Stuart | Director | 12 Sep 2007 | 7 Jul 2014 |
| KELLACHER, Robert James | Director | 24 Jan 2007 | 7 Jul 2014 |
| KELLACHER, Robert James | Secretary | 24 Jan 2007 | 7 Jul 2014 |
| KELLACHER, Patricia Anne | Director | 24 Jan 2007 | 7 Jul 2014 |
| COWE, John Peoples | Director | 26 Mar 2014 | 4 Jan 2016 |
| COWE, John Peoples | Director | 10 Oct 2017 | 12 Jun 2018 |
| FARRELL, Damian Mark Andrew | Director | 26 Mar 2014 | 12 Jun 2018 |
| CALLAGHAN, Karen | Director | 14 Jun 2018 | 8 May 2020 |
| CALLAGHAN, Ritchie | Director | 26 Mar 2014 | 11 Dec 2023 |
| CALLAGHAN, Ritchie | Director | 22 Feb 2024 | 12 Jun 2024 |
| CALLAGHAN, Karen | Director | 28 May 2021 | 12 Jun 2024 |
| HENDERSON, Lisette Jane | Director | 12 Jun 2024 | 20 Feb 2025 |
| BRICE, Amanda Catherine | Director | 20 Feb 2025 | 1 Apr 2025 |
| CALLAGHAN, Ritchie | Director | 9 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ritchie Callaghan | Ownership Of Shares 75 To 100 Percent | 6 Aug 2016 | 11 Dec 2023 |
| Mrs Karen Callaghan | Ownership Of Shares 75 To 100 Percent | 11 Dec 2023 | 11 Jun 2024 |
| Mr Ritchie Callaghan | Ownership Of Shares 75 To 100 Percent | 12 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £4 | £4 |
| 31 Mar 2025 Dormant | £4 | £4 |
| 31 Mar 2024 Dormant | £4 | £4 |
| 31 Mar 2023 Dormant | £4 | - |
| 31 Mar 2022 Dormant | £4 | - |
| 31 Mar 2021 Dormant | £4 | - |
| 31 Mar 2020 Dormant | £4 | - |
| 31 Mar 2019 Dormant | £4 | - |
| 31 Mar 2018 Dormant | £4 | - |
| 31 Mar 2017 Dormant | £4 | - |
| 31 Mar 2016 Dormant | £4 | - |
| 31 Mar 2015 Dormant | £4 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Directors’ other companies
- CALLAGHAN, Ritchie - Director at LJA Football Coaching Ltd