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Companies House/Loanhead/Company profile

852 TAXIS LTD.

Active
SC373037·incorporated 2010-02-15

852 TAXIS LTD. is an active UK private limited company, incorporated on 15 February 2010 at Companies House (number SC373037; OpenRegistry canonical ID GB-SC373037-852-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 524 active companies registered in Loanhead, Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-15
Registered Address
6A MAYBURN LOAN, LOANHEAD, MIDLOTHIAN, EH20 9EN, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

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

  • Mr John Henry Peden born 1966 resident in Scotland, British national. Notified 2026-03-02.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Scott Borthwick born 1967 resident in Scotland, British national. Notified 2016-07-01. Ceased 2022-04-01.
    • Owns 25–50% of shares
  • Mark Borthwick born 1965 resident in Scotland, British national. Notified 2016-07-01. Ceased 2022-04-01.
    • Owns 25–50% of shares
  • Lee Alan Anderson born 1983 resident in Scotland, British national. Notified 2022-04-01. Ceased 2026-03-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Loanhead: