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Companies House/Dundee/Company profile

CITY TRANSFER DUNDEE LTD

Active
SC744852·incorporated 2022-09-20

CITY TRANSFER DUNDEE LTD is an active UK private limited company, incorporated on 20 September 2022 at Companies House (number SC744852; OpenRegistry canonical ID GB-SC744852-city-transfer-dundee-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 DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-20
Registered Address
5 HAMILTON STREET, BROUGHTY FERRY, DUNDEE, DD5 2NP, SCOTLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CITY TRANSFER DUNDEE LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

CITY TRANSFER DUNDEE LTD has 1 person with significant control on file:

  • Mr Zain Hanif born 1989 resident in United Kingdom, Pakistani national. Notified 2026-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anees Ahmed born 1991 resident in Scotland, British national. Notified 2022-09-20. Ceased 2026-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Donald Cullen born 1961 resident in Scotland, British national. Notified 2022-09-20. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC744852.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.