CITY CABS (EDINBURGH) LIMITED

Address: 1 Atholl Place, Edinburgh, EH3 8HP

CITY CABS (EDINBURGH) LIMITED (company# SC033518) is a company registered with Companies House, United Kingdom. The incorporation date is December 16, 1958. The company status is Active.

Company Overview

Company Number SC033518
Company Name CITY CABS (EDINBURGH) LIMITED
Registered Address 1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 1958-12-16
Mortgage Charges 5
Mortgage Outstanding 4
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 2, Day: 28
Last accounts made up to February 29, 2020
Next accounts due by November 30, 2021
Last returns made up to June 5, 2016
Next returns due by July 3, 2017
Last confirmation statement made up to June 5, 2020
Next confirmation statement due by June 19, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
94120 Activities of professional membership organizations

Company Officers

Name Role Appointed Occupation Correspondence Address
MCVAY, Leslie
Secretary (Active) 31 May 2006 11 Flat 35 Western Harbour Midway, Edinburgh, Midlothian, EH6 6LG
AIRD, George Fernie
Director (Active) 2 June 2004 Taxi Owner 21 Burnbank Crescent, Straiton, Lothian, EH20 9QE
BRIDGEFORD, Derek
Director (Active) 26 May 1999 Taxi Owner 50 Kellie Place, Dunbar, East Lothian, EH42 1GF
CUMMINGS, Robert
Director (Active) 31 May 2006 Taxi Driver 22/5, Hammermen's Entry, Edinburgh, Scotland, EH8 8PA
MACK, Andrew
Director (Active) 30 December 2004 Taxi Owner 53 Parkgrove Loan, Edinburgh, EH4 7QA
MCVAY, Leslie
Director (Active) 8 June 2005 Taxi Owner 11 Flat 35 Western Harbour Midway, Edinburgh, Midlothian, EH6 6LG
MEHARRY, Ewan David
Director (Active) 8 March 2012 Taxi Owner 2 Atholl Place, Edinburgh, EH3 8HP
WILKINSON, David James
Director (Active) 6 June 2007 Taxi Owner 36 Baberton Mains Wynd, Edinburgh, Midlothian, EH14 3EE
CAMPBELL, Peter
Secretary (Resigned) 26 May 1999 57 Dargai Place, Uphall, EH52 6TG
DAVIDSON, Stewart
Secretary (Resigned) 8 June 1998 34 Greenhill Park, Penicuik, Midlothian, EH26 9EX
KERR, George
Secretary (Resigned) 22 June 1994 2 Atholl Place, Edinburgh, Lothian, EH3 8HP
LOWE, John Duncan
Secretary (Resigned) 2 June 1996 5 Wardie Park, Edinburgh, EH5 2DR
MACGILVRAY, James
Secretary (Resigned) 27 October 2004 11 Mitchell Street, Dalkeith, Midlothian, EH22 1JQ
SPOWART, James
Secretary (Resigned) 3 April 1995 24 Swanston Road, Edinburgh, Midlothian, EH10 7BB
SPOWART, James
Secretary (Resigned) 24 Swanston Road, Edinburgh, Midlothian, EH10 7BB
SUTHERLAND, John
Secretary (Resigned) 8 June 2005 25 Southfield Farm Grove, Edinburgh, Midlothian, EH15 1SR
ANDERSON, Peter Elliot
Director (Resigned) 29 January 1997 Taxi Owner 29 Featherhall Crescent, Edinburgh, Midlothian, EH12 7TY
CAMPBELL, Peter
Director (Resigned) 26 May 1999 Taxi Owner 57 Dargai Place, Uphall, EH52 6TG
CLYNE, Kenneth Ross Muir
Director (Resigned) 29 May 1994 Taxi Operator 2 Kingsknowe Crescent, Edinburgh, EH14 2JZ
CRAIG, James
Director (Resigned) Taxi Owner 58 Milton Road West, Edinburgh, Midlothian, EH15 1QU
CUMMINGS, Robert
Director (Resigned) 2 June 1996 Taxi Owner 33/1 Dean Path, Dean Village, Edinburgh, EH4 3BG
DAVIDSON, Stewart
Director (Resigned) 22 October 1997 Taxi Owner 34 Greenhill Park, Penicuik, Midlothian, EH26 9EX
DAVIDSON, Stewart
Director (Resigned) 12 December 1996 Taxi Owner 34 Greenhill Park, Penicuik, Midlothian, EH26 9EX
DON, Graeme
Director (Resigned) Taxi Owner 37 Craighall Crescent, Edinburgh, Midlothian, EH6 4SL
DOUGAN, James
Director (Resigned) 2 June 1996 Taxi Owner 100 Crosswood Crescent, Balerno, Midlothian, Scotland, EH14 7HS
EDMOND, Thomas
Director (Resigned) 30 September 1998 Taxi Operator 10 Whitelea Road, Balerno, Edinburgh, Midlothian, EH14 7HE
EWING, James
Director (Resigned) 2 June 1997 Taxi Owner 302 Baberton Mains Drive, Edinburgh, EH14 3EN
EWING, James
Director (Resigned) 13 July 1994 Taxi Owner 302 Baberton Mains Drive, Edinburgh, EH14 3EN
FARRER, Joseph
Director (Resigned) Taxi Owner 6 Bughtlin Drive, Edinburgh, Midlothian, EH12 8UX
GEESON, Charles
Director (Resigned) Taxi Owner 2-8 Mortonhall Park Place, Edinburgh, Midlothian, EH17 8SZ
GORDON, William
Director (Resigned) 18 April 1995 Taxi Owner 37 Oxgangs Park, Edinburgh, Midlothian, EH13 9LD
GORDON, William
Director (Resigned) 7 June 1992 Taxi Owner 37 Oxgangs Park, Edinburgh, Midlothian, EH13 9LD
GOW, Duncan Charles
Director (Resigned) 26 May 1999 Taxi Owner 22 Craigmount Place, Edinburgh, Midlothian, EH12 8DE
GREENHALGH, Mark Colley
Director (Resigned) 8 June 1998 Taxi Operator 101 Magdalene Avenue, Edinburgh, EH15 3BQ
KEMP, Alexander William
Director (Resigned) 14 January 1998 Taxi Owner 9 South Elixa Place, Edinburgh, EH8 7PG

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-06-05)
(Ceased on 2019-05-17)
persons with significant control statement
Mr George Fernie Aird
1 Atholl Place
Edinburgh EH3 8HP Scotland

(Notified on 2019-05-17)
(Ceased on 2020-09-14)
individual person with significant control
ownership of shares 25 to 50 percent
Mr Leslie Mcvay
1 Atholl Place
Edinburgh EH3 8HP Scotland

(Notified on 2019-05-17)
(Ceased on 2020-09-14)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address 1 ATHOLL PLACE
Post Town EDINBURGH
Post Code EH3 8HP

Companies in the same location

Entity Name Office Address Incorporation Date Status
Ryde Taxi Ltd 1 Atholl Place, Edinburgh, EH3 8HP 2019-04-10 Active
City Cabs Executive Cars Limited 1 Atholl Place, Edinburgh, EH3 8HP 2016-04-12 Active - Proposal to Strike off
City Central Taxis Limited 1 Atholl Place, Edinburgh, EH3 8HP 2009-11-13 Active
Edinburgh Cabs Limited 1 Atholl Place, Edinburgh, EH3 8HP 2009-11-11 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Mumbai Spice Limited Mumbai Diners Club, 3, Atholl Place, Edinburgh, Midlothian, EH3 8HP 2020-12-04 Active
Sapr Hospitality Limited 3 Atholl Place, Edinburgh, EH3 8HP 2018-07-19 Active
Donaldson Holdings Limited 12/11 Atholl Place, Westend, Edinburgh, EH3 8HP 2018-07-12 Active
Gcl Property Renovations Ltd 12/3 Atholl Place, 12 Flat 3 Atholl Place, Edinburgh, EH3 8HP 2018-05-23 Active - Proposal to Strike off
Kapetanakis Ltd 12 Atholl Place, 2f3, Edinburgh, EH3 8HP 2017-07-19 Active - Proposal to Strike off
Kaybee Small Works Ltd 8/3 Atholl Place, Edinburgh, EH3 8HP 2016-02-08 Active
Scribe Tattoo Ltd 11a Atholl Place, Atholl Place, Edinburgh, EH3 8HP 2014-04-03 Active
Talent Focus Consulting Limited 13 Atholl Place, Edinburgh, Scotland, EH3 8HP 2013-08-27 Active - Proposal to Strike off
Healthy Life Centre Ltd 8 2f2 Atholl Place, Edinburgh, EH3 8HP 2013-03-07 Active
The One Stop Taxi Shop Limited 2 Atholl Place, Edinburgh, Midlothian, EH3 8HP 2011-04-04 Active
Find all companies in post code EH3 8HP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MCVAY, Leslie
Secretary (Active) 31 May 2006 11 Flat 35 Western Harbour Midway, Edinburgh, Midlothian, EH6 6LG
AIRD, George Fernie
Director (Active) 2 June 2004 Taxi Owner 21 Burnbank Crescent, Straiton, Lothian, EH20 9QE
BRIDGEFORD, Derek
Director (Active) 26 May 1999 Taxi Owner 50 Kellie Place, Dunbar, East Lothian, EH42 1GF
CUMMINGS, Robert
Director (Active) 31 May 2006 Taxi Driver 22/5, Hammermen's Entry, Edinburgh, Scotland, EH8 8PA
MACK, Andrew
Director (Active) 30 December 2004 Taxi Owner 53 Parkgrove Loan, Edinburgh, EH4 7QA
MCVAY, Leslie
Director (Active) 8 June 2005 Taxi Owner 11 Flat 35 Western Harbour Midway, Edinburgh, Midlothian, EH6 6LG
MEHARRY, Ewan David
Director (Active) 8 March 2012 Taxi Owner 2 Atholl Place, Edinburgh, EH3 8HP
WILKINSON, David James
Director (Active) 6 June 2007 Taxi Owner 36 Baberton Mains Wynd, Edinburgh, Midlothian, EH14 3EE
CAMPBELL, Peter
Secretary (Resigned) 26 May 1999 57 Dargai Place, Uphall, EH52 6TG
DAVIDSON, Stewart
Secretary (Resigned) 8 June 1998 34 Greenhill Park, Penicuik, Midlothian, EH26 9EX
KERR, George
Secretary (Resigned) 22 June 1994 2 Atholl Place, Edinburgh, Lothian, EH3 8HP
LOWE, John Duncan
Secretary (Resigned) 2 June 1996 5 Wardie Park, Edinburgh, EH5 2DR
MACGILVRAY, James
Secretary (Resigned) 27 October 2004 11 Mitchell Street, Dalkeith, Midlothian, EH22 1JQ
SPOWART, James
Secretary (Resigned) 3 April 1995 24 Swanston Road, Edinburgh, Midlothian, EH10 7BB
SPOWART, James
Secretary (Resigned) 24 Swanston Road, Edinburgh, Midlothian, EH10 7BB
SUTHERLAND, John
Secretary (Resigned) 8 June 2005 25 Southfield Farm Grove, Edinburgh, Midlothian, EH15 1SR
ANDERSON, Peter Elliot
Director (Resigned) 29 January 1997 Taxi Owner 29 Featherhall Crescent, Edinburgh, Midlothian, EH12 7TY
CAMPBELL, Peter
Director (Resigned) 26 May 1999 Taxi Owner 57 Dargai Place, Uphall, EH52 6TG
CLYNE, Kenneth Ross Muir
Director (Resigned) 29 May 1994 Taxi Operator 2 Kingsknowe Crescent, Edinburgh, EH14 2JZ
CRAIG, James
Director (Resigned) Taxi Owner 58 Milton Road West, Edinburgh, Midlothian, EH15 1QU
CUMMINGS, Robert
Director (Resigned) 2 June 1996 Taxi Owner 33/1 Dean Path, Dean Village, Edinburgh, EH4 3BG
DAVIDSON, Stewart
Director (Resigned) 22 October 1997 Taxi Owner 34 Greenhill Park, Penicuik, Midlothian, EH26 9EX
DAVIDSON, Stewart
Director (Resigned) 12 December 1996 Taxi Owner 34 Greenhill Park, Penicuik, Midlothian, EH26 9EX
DON, Graeme
Director (Resigned) Taxi Owner 37 Craighall Crescent, Edinburgh, Midlothian, EH6 4SL
DOUGAN, James
Director (Resigned) 2 June 1996 Taxi Owner 100 Crosswood Crescent, Balerno, Midlothian, Scotland, EH14 7HS
EDMOND, Thomas
Director (Resigned) 30 September 1998 Taxi Operator 10 Whitelea Road, Balerno, Edinburgh, Midlothian, EH14 7HE
EWING, James
Director (Resigned) 2 June 1997 Taxi Owner 302 Baberton Mains Drive, Edinburgh, EH14 3EN
EWING, James
Director (Resigned) 13 July 1994 Taxi Owner 302 Baberton Mains Drive, Edinburgh, EH14 3EN
FARRER, Joseph
Director (Resigned) Taxi Owner 6 Bughtlin Drive, Edinburgh, Midlothian, EH12 8UX
GEESON, Charles
Director (Resigned) Taxi Owner 2-8 Mortonhall Park Place, Edinburgh, Midlothian, EH17 8SZ
GORDON, William
Director (Resigned) 18 April 1995 Taxi Owner 37 Oxgangs Park, Edinburgh, Midlothian, EH13 9LD
GORDON, William
Director (Resigned) 7 June 1992 Taxi Owner 37 Oxgangs Park, Edinburgh, Midlothian, EH13 9LD
GOW, Duncan Charles
Director (Resigned) 26 May 1999 Taxi Owner 22 Craigmount Place, Edinburgh, Midlothian, EH12 8DE
GREENHALGH, Mark Colley
Director (Resigned) 8 June 1998 Taxi Operator 101 Magdalene Avenue, Edinburgh, EH15 3BQ
KEMP, Alexander William
Director (Resigned) 14 January 1998 Taxi Owner 9 South Elixa Place, Edinburgh, EH8 7PG

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Post Town EDINBURGH
Post Code EH3 8HP
SIC Code 94120

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.