OpenRegistry
Companies House/Edinburgh/Company profile

542 TAXIS LTD.

Active
SC306345·incorporated 2006-08-04

542 TAXIS LTD. is an active UK private limited company, incorporated on 4 August 2006 at Companies House (number SC306345; OpenRegistry canonical ID GB-SC306345-542-taxis-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-04
Registered Address
80 BROOMHOUSE COURT, EDINBURGH, EH11 3RN, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-07. Next accounts due 2026-05-07. Financial year-end: 07/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

542 TAXIS LTD. has 1 person with significant control on file:

  • Mr Tabassum Shahban born 1983 resident in Scotland, British national. Notified 2024-12-18.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Ian Colquhoun Harris born 1950 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mrs Elizabeth Gibson Harris born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Waheed Rana born 1983 resident in Scotland, British national. Notified 2017-07-01. Ceased 2024-12-18.
    • Owns 25–50% of shares

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