LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 11
- Officers
- 16
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 11
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2004-01-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP, United Kingdom
Low
Risk
BANKTON TAXIS LTD. is a ltd registered in GB, incorporated 2004-01-09 (active).
/03Ownership & control
Owners / controllers
- BANKTON TAXIS LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- SC261647
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-09
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP, United Kingdom
- SIC
- 74990
Officers · 3 active
- GIRVAN, James Reillydirector · British · appt 2026-02-04
- MCFARLANE, Gary Alexanderdirector · British · appt 2026-02-04
- corporate director · appt 2026-02-04
- GRAY, Peter(resigned)secretary · British · appt 2004-01-09
- PETER TRAINER COMPANY SECRETARIES LTD.(resigned)corporate nominee secretary · appt 2004-01-09
- GRAKOVA, Anastasiia(resigned)director · British · appt 2018-06-01
- GRAY, Anne Mitchell(resigned)director · British · appt 2004-01-09
- GRAY, Peter(resigned)director · British · appt 2004-01-09
- MCKNIGHT, Lisa Christina(resigned)director · British · appt 2004-02-23
- POTTS, Roderick(resigned)director · Scottish · appt 2023-06-04
- RAE, Lewis Alexander(resigned)director · British · appt 2013-04-03
- RAE, Pam(resigned)director · Irish · appt 2013-04-03
Beneficial owners · PSC · 1 current
- ●Mr Gary Alexander Mcfarlane75–100% votesindividual PSC · United Kingdom · since 2026-02-04
- ●Mr Roderick Pottssignificant influence or controlindividual PSC · United Kingdom · ceased 2026-02-04
- ●Mr Lewis Alexander Raeright to appoint and remove directorsindividual PSC · Scotland · ceased 2024-08-03
- ●Mr Craig Thompson75–100% sharesindividual PSC · Scotland · ceased 2022-10-03
- ●Mr Lewis Alexander Rae25–50% sharesindividual PSC · Scotland · ceased 2022-06-15
- ●Mr Craig Thompson25–50% sharesindividual PSC · Scotland · ceased 2019-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BANKTON TAXIS LTD.. Notes are community-contributed leads, not verified facts.
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