1020 TAXIS LTD.

Company number SC581068

1 active person with significant control / 0 active statements

Mr Mark Quin (Active)

• Correspondence address: 372b, Easter Road, Edinburgh, Scotland, EH6 8JP
• Notified on: 25 February 2020
• Date of birth: January 1965
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ritchie Callaghan (Ceased)

• Correspondence address: 21 Broomhall Place, Edinburgh, Scotland, EH12 7PE
• Notified on: 26 January 2019
• Ceased on: 25 February 2020
• Date of birth: July 1971
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Karen Callaghan (Ceased)

• Correspondence address: 21 Broomhall Place, Edinburgh, Scotland, EH12 7PE
• Notified on: 9 September 2018
• Ceased on: 25 January 2019
• Date of birth: November 1971
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Patricia Mcpake (Ceased)

• Correspondence address: 11 Farmstead Road, Dalgety Bay, Dunfermline, Scotland, KY11 9HW
• Notified on: 9 November 2017
• Ceased on: 9 September 2018
• Date of birth: March 1966
• 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