Key facts
active400 TAXIS LTD.
uk_ch
SC548681
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-10-27
uk_ch
1 ATHOLL PLACE, EDINBURGH, EH3 8HP
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
400 TAXIS LTD.
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total411 EDIN LTD.616 TAXIS LTD.619 EDINBURGH LIMITED644 TAXIS LIMITED882 EDIN LTDATHOLLDAWN LIMITEDBABS BLACK CABS LTD.BANKTON TAXIS LTD.BURGH TAXIS LTD.CITY CABS (EDINBURGH) LIMITEDCRAIGMOUNT TAXIS LIMITEDCULLEN GRAHAM TAXIS LTD.DAWNCROWN LIMITEDEDINBURGH TAXIS 1925 LIMITEDEDINBURGH TAXIS PLATE 1 LIMITEDEDINBURGH TAXIS PLATE 2 LIMITEDEDINBURGH TAXIS PLATE 3 LIMITEDEDINBURGH TAXIS PLATE 4 LIMITEDEDINBURGH TAXIS PLATE 5 LIMITEDEDINBURGH TAXIS PLATE 6 LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Gary Alexander Mcfarlane | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100