852 TAXIS LTD.

Company number SC373037 ·

Active

1 active / 3 ceased · persons with significant control

Mr John Henry Peden

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2026-03-02
Date of birth
August 1966
Nationality
British
Country of residence
Scotland
Correspondence address
6a, 6a Mayburn Loan, Loanhead, Loanhead, 6a Mayburn Loan, Loanhead, EH20 9EN, United Kingdom

Lee Alan Anderson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2026-03-02
Date of birth
July 1983
Nationality
British
Country of residence
Scotland
Correspondence address
1, Darnley Terrace, Edinburgh, EH16 4WS, Scotland

Mark Borthwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2022-04-01
Date of birth
June 1965
Nationality
British
Country of residence
Scotland
Correspondence address
12/8, Gorgie Road, Edinburgh, EH11 2LZ, Scotland

Scott Borthwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2022-04-01
Date of birth
November 1967
Nationality
British
Country of residence
Scotland
Correspondence address
12/8, Gorgie Road, Edinburgh, EH11 2LZ, Scotland