H.B. TAXIS LTD.

Company number SC201839

1 active person with significant control / 0 active statements

David Harvey (Active)

• Correspondence address: 8/2, Blackchapel Close, Edinburgh, Scotland, EH15 3SJ
• Notified on: 15 July 2024
• Date of birth: February 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Steven James Craig (Ceased)

• Correspondence address: 46 Barntongate Drive, Edinburgh, Scotland, EH4 8BY
• Notified on: 21 March 2024
• Ceased on: 15 July 2024
• Date of birth: April 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Ian Colquhoun Harris (Ceased)

• Correspondence address: 98 Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ
• Notified on: 12 June 2023
• Ceased on: 21 March 2024
• Date of birth: October 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Elizabeth Gibson Harris (Ceased)

• Correspondence address: 98 Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ
• Notified on: 12 June 2023
• Ceased on: 21 March 2024
• Date of birth: March 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Deryck Andrew Barnes (Ceased)

• Correspondence address: 55 Church View, Winchburgh, Broxburn, Scotland, EH52 6SZ
• Notified on: 1 April 2022
• Ceased on: 12 June 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr John Peoples Cowe (Ceased)

• Correspondence address: 55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
• Notified on: 21 May 2018
• Ceased on: 1 April 2022
• Date of birth: December 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Damian Mark Andrew Farrell (Ceased)

• Correspondence address: 151 Great Howard Street, Liverpool, England, L3 7DL
• Notified on: 21 May 2018
• Ceased on: 1 April 2022
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Wallace Kenmuir (Ceased)

• Correspondence address: Gillespie Tax Management Ltd, 2-4, Salamander Place, Edinburgh, Scotland, EH6 7JB
• Notified on: 6 April 2016
• Ceased on: 21 May 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors