OpenRegistry
Companies House/Dundee/Company profile

BILAL CABS LTD

Active
SC553996·incorporated 2017-01-09

BILAL CABS LTD is an active UK private limited company, incorporated on 9 January 2017 at Companies House (number SC553996; OpenRegistry canonical ID GB-SC553996-bilal-cabs-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-09
Registered Address
7 BALLINDEAN COURT, DUNDEE, DD4 8FD, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

BILAL CABS LTD has 1 person with significant control on file:

  • Mr Wasif Khan born 1967 resident in Scotland, British national. Notified 2022-05-17.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Mohammed Zubair Hashmi born 1965 resident in Scotland, British national. Notified 2017-01-09. Ceased 2022-05-17.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Other companies registered in Dundee: