# 981 Taxis Ltd

## Details

- **Company number:** [SC318180](https://find-and-update.company-information.service.gov.uk/company/SC318180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2007
- **Registered office:** 28 GLASKHILL TERRACE, PENICUIK, EH26 0EL
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETER TRAINER COMPANY SECRETARIES LTD. | corporate-nominee-secretary | 9 Mar 2007 | 9 Mar 2007 |
| PETER TRAINER CORPORATE SERVICES LTD. | corporate-nominee-director | 9 Mar 2007 | 9 Mar 2007 |
| PETER TRAINER COMPANY SECRETARIES LTD. | corporate-nominee-director | 9 Mar 2007 | 9 Mar 2007 |
| MCFARLANE, James | director | 9 Mar 2007 | 31 May 2007 |
| MCCLOY, Paul Grant | secretary | 9 Mar 2007 | 13 Sep 2012 |
| MCCLOY, Paul Grant | director | 9 Mar 2007 | 13 Sep 2012 |
| COATS, Lindsay | director | 9 Mar 2007 | 13 Sep 2012 |
| HADDAD, Kamel | director | 11 Jun 2012 | 16 Mar 2013 |
| HADDAD, Basil | director | 11 Jun 2012 | 16 Mar 2013 |
| COWE, John Peoples | director | 26 Nov 2012 | 14 Nov 2014 |
| FARRELL, Damian Mark Andrew | director | 26 Nov 2012 | 14 Nov 2014 |
| GORDON, Richard Dean | director | 26 Nov 2012 | 14 Nov 2014 |
| HE, Zhong | director | 13 Nov 2014 | 1 Mar 2020 |
| CHEN, Xuesong | director | 13 Nov 2014 | 25 Feb 2025 |
| MCCOLL, Louise | director | 26 Feb 2024 | 31 Oct 2025 |
| WANN, Jason | director | 14 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Zhong He | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Mar 2020 |
| Mr Xuesong Chen | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 26 Feb 2024 |
| Mrs Louise Mccoll | ownership-of-shares-75-to-100-percent | 26 Feb 2024 | 31 Oct 2025 |
| Jason Wann | ownership-of-shares-75-to-100-percent | 31 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £2 | £2 |
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | - |
| 31 Mar 2021 | £2 | - |
| 31 Mar 2020 | £2 | - |
| 31 Mar 2019 | £2 | - |
| 31 Mar 2018 | £2 | - |
| 31 Mar 2017 | £2 | - |
| 31 Mar 2016 | £2 | - |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |
| 31 Mar 2012 | £2 | - |
| 31 Mar 2011 | £2 | - |
| 31 Mar 2010 | £2 | - |
| 31 Mar 2009 | £2 | £0 |