BANKTON TAXIS LTD.

Company number SC261647

1 active person with significant control / 0 active statements

Mr Rod Potts (Active)

• Correspondence address: 8 Fillyside Avenue, Edinburgh, Scotland, EH7 6QT
• Notified on: 3 August 2024
• Date of birth: August 1969
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Lewis Alexander Rae (Ceased)

• Correspondence address: 8 Fillyside Avenue, Edinburgh, Scotland, EH7 6QT
• Notified on: 3 October 2022
• Ceased on: 3 August 2024
• Date of birth: August 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Craig Thompson (Ceased)

• Correspondence address: 8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
• Notified on: 15 June 2022
• Ceased on: 3 October 2022
• Date of birth: October 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Lewis Alexander Rae (Ceased)

• Correspondence address: 8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
• Notified on: 6 April 2016
• Ceased on: 15 June 2022
• Date of birth: August 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Craig Thompson (Ceased)

• Correspondence address: 8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
• Notified on: 6 April 2016
• Ceased on: 28 November 2019
• Date of birth: October 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%