559 TAXIS LTD.

Company number SC342015

1 active person with significant control / 0 active statements

Mrs Elizabeth Louise Graham (Active)

• Correspondence address: 11 Mountcastle Terrace, Edinburgh, Scotland, EH8 7SQ
• Notified on: 4 December 2023
• Date of birth: December 1967
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Martin Graeme Becman (Ceased)

• Correspondence address: 32 Meadowbank Road, Ormiston, Tranent, Scotland, EH35 5LH
• Notified on: 9 January 2020
• Ceased on: 12 November 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jacqueline Anne Becman (Ceased)

• Correspondence address: 32 Meadowbank Road, Ormiston, Tranent, Scotland, EH35 5LH
• Notified on: 9 January 2020
• Ceased on: 12 November 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Irene Hamilton (Ceased)

• Correspondence address: 32 Meadowbank Road, Ormiston, Tranent, Scotland, EH35 5LH
• Notified on: 26 April 2017
• Ceased on: 9 January 2020
• Date of birth: September 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control