TAXI 806 LTD.

Company number SC296837

2 active persons with significant control / 0 active statements

Simon John Thomson (Active)

• Correspondence address: 12 Baberton Mains Lea, Edinburgh, Scotland, EH14 3HB
• Notified on: 12 June 2023
• Date of birth: January 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lisa Susan Addie (Active)

• Correspondence address: 12 Baberton Mains Lea, Edinburgh, Scotland, EH14 3HB
• Notified on: 12 June 2023
• Date of birth: May 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Martin (Ceased)

• Correspondence address: 12 Birch Crescent, Penicuik, United Kingdom, EH26 0FW
• Notified on: 12 July 2021
• Ceased on: 12 June 2023
• Date of birth: December 1953
• 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

Mr Kevin Mcskimming (Ceased)

• Correspondence address: 18f4 Forth Street Edinburgh, Forth Street, Edinburgh, Scotland, EH1 3LH
• Notified on: 1 January 2017
• Ceased on: 12 July 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Mcskimming (Ceased)

• Correspondence address: 18f4, Forth Street, Edinburgh, Scotland, EH1 3LH
• Notified on: 1 January 2017
• Ceased on: 12 July 2021
• Date of birth: May 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%