912 TAXIS LTD.

Company number SC378805

1 active person with significant control / 0 active statements

Mr David Horsburgh (Active)

• Correspondence address: 195 Baberton Mains Drive, Edinburgh, Scotland, EH14 3EL
• Notified on: 20 June 2024
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• 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 Patrick Gallagher (Ceased)

• Correspondence address: 110 Lasswade Road, Edinburgh, Scotland, EH16 6SU
• Notified on: 17 January 2022
• Ceased on: 20 June 2024
• Date of birth: October 1973
• 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 Derek William Wilson (Ceased)

• Correspondence address: 20 Craigentinny Avenue North, Edinburgh, Scotland, EH6 7LJ
• Notified on: 1 May 2017
• Ceased on: 17 January 2022
• Date of birth: May 1968
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control