STUART HEANEY TAXIS LTD

Company number SC363415 ·

Active

1 active / 2 ceased · persons with significant control

Mr Stuart Heaney

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-11
Date of birth
February 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Stuzo Croft, Auchencloigh, Galston, KA4 8NP, Scotland

Miss Nicola Morran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-05
Ceased on
2026-02-11
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Thornton Avenue, Crosshouse, Kilmarnock, KA2 0HY, Scotland

Mr Stuart Heaney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Ceased on
2026-02-05
Date of birth
September 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Stuzo Croft, Auchencloigh, Galston, KA4 8NP, Scotland