# LJA Taxis Edinburgh Ltd

## Details

- **Company number:** [SC315254](https://find-and-update.company-information.service.gov.uk/company/SC315254)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jan 2007
- **Registered office:** 12 Auld Mart Road, Huntingtower, Perth, PH1 3HD
- **Nature of business:** [49320](/sic/49320) Taxi operation


## Previous names

- 1070 Taxis Ltd (until 27 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETER TRAINER COMPANY SECRETARIES LTD. | corporate-nominee-secretary | 24 Jan 2007 | 24 Jan 2007 |
| 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 |
| ROBERTSON, Stuart | director | 12 Sep 2007 | 7 Jul 2014 |
| ROBERTSON, Donna Jane | director | 12 Sep 2007 | 7 Jul 2014 |
| KELLACHER, Patricia Anne | director | 24 Jan 2007 | 7 Jul 2014 |
| KELLACHER, Robert James | director | 24 Jan 2007 | 7 Jul 2014 |
| KELLACHER, Robert James | secretary | 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 | £4 | £4 |
| 31 Mar 2025 | £4 | £4 |
| 31 Mar 2024 | £4 | £4 |
| 31 Mar 2023 | £4 | - |
| 31 Mar 2022 | £4 | - |
| 31 Mar 2021 | £4 | - |
| 31 Mar 2020 | £4 | - |
| 31 Mar 2019 | £4 | - |
| 31 Mar 2018 | £4 | - |
| 31 Mar 2017 | £4 | - |
| 31 Mar 2016 | £4 | - |
| 31 Mar 2015 | £4 | - |





## Directors' other companies

- [CALLAGHAN, Ritchie](/person/6354572) - director at [LJA Football Coaching Ltd](/company/SC835766)