---
title: "BANKTON TAXIS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22cd36af-4649-58da-bddf-8af19619cfc4
json: https://whiteintel.dev/api/public/dossier/22cd36af-4649-58da-bddf-8af19619cfc4
identifier: oo:GB-COH-SC261647
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKTON TAXIS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC261647`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22cd36af-4649-58da-bddf-8af19619cfc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22cd36af-4649-58da-bddf-8af19619cfc4  

## Ownership & control

### Owners / controllers

- **Mr Lewis Alexander Rae** (beneficial owner) — 50% — https://whiteintel.dev/entity/31bb57b8-cea2-5dc9-9485-6d1e58b7c0af
- **Mr Craig Thompson** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a21bb7b-6a3d-5ee8-b8ec-be91f5c9a12a
- **Mr Craig Thompson** (beneficial owner) — 100% — https://whiteintel.dev/entity/b04e599d-b11a-593c-be8f-e9ae5fa71875
- **Mr Roderick Potts** (beneficial owner) — https://whiteintel.dev/entity/e23af564-6cdd-5825-96d5-3af99e9f9c3a
- **Mr Lewis Alexander Rae** (beneficial owner) — https://whiteintel.dev/entity/e09882b5-4075-45ba-9399-6df487ca7ef0
- **Mr Craig Thompson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8464d836-cdcc-4819-80c5-c35fe6cc9140
- **Mr Craig Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58d63adf-440f-4929-a640-74ae834600cf
- **Mr Lewis Alexander Rae** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc5a161d-56e0-466e-8e8e-6a4c1a680769
- **Mr Roderick Potts** (beneficial owner) — https://whiteintel.dev/entity/0b288a08-be53-44bf-9382-0aee6ca7d38d
- **Mr Roderick Potts** (beneficial owner) — https://whiteintel.dev/entity/a333462c-8454-40c8-a1f1-2709e9cfb6b8
- **Mr Gary Alexander Mcfarlane** (beneficial owner) — https://whiteintel.dev/entity/e8fcbfc0-b665-46a2-b928-5c88f079693c

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC261647`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-09
- **Registered office:** 1 Atholl Place, Edinburgh, EH3 8HP, United Kingdom
- **SIC:** 74990

### Officers

- GIRVAN, James Reilly — director · British · appointed 2026-02-04
- MCFARLANE, Gary Alexander — director · British · appointed 2026-02-04
- [CITY CABS (EDINBURGH) LIMITED](https://whiteintel.dev/entity/22cd36af-4649-58da-bddf-8af19619cfc4) — corporate director · appointed 2026-02-04
- GRAY, Peter — secretary · British · appointed 2004-01-09 · resigned 2013-07-04
- PETER TRAINER COMPANY SECRETARIES LTD. — corporate nominee secretary · appointed 2004-01-09 · resigned 2004-01-09
- GRAKOVA, Anastasiia — director · British · appointed 2018-06-01 · resigned 2023-09-28
- GRAY, Anne Mitchell — director · British · appointed 2004-01-09 · resigned 2004-02-23
- GRAY, Peter — director · British · appointed 2004-01-09 · resigned 2013-07-04
- MCKNIGHT, Lisa Christina — director · British · appointed 2004-02-23 · resigned 2013-07-04
- POTTS, Roderick — director · Scottish · appointed 2023-06-04 · resigned 2026-02-04
- RAE, Lewis Alexander — director · British · appointed 2013-04-03 · resigned 2024-08-03
- RAE, Pam — director · Irish · appointed 2013-04-03 · resigned 2014-08-01
- THOMPSON, Craig — director · British · appointed 2022-06-03 · resigned 2023-04-20
- THOMPSON, Craig — director · British · appointed 2014-08-01 · resigned 2019-11-28
- PETER TRAINER COMPANY SECRETARIES LTD. — corporate nominee director · appointed 2004-01-09 · resigned 2004-01-09
- PETER TRAINER CORPORATE SERVICES LTD. — corporate nominee director · appointed 2004-01-09 · resigned 2004-01-09

### Beneficial owners (Persons with Significant Control)

- Mr Gary Alexander Mcfarlane — 75–100% votes · individual PSC · United Kingdom — since 2026-02-04
- Mr Roderick Potts — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-04
- Mr Lewis Alexander Rae — right to appoint and remove directors · individual PSC · Scotland — ceased 2024-08-03
- Mr Craig Thompson — 75–100% shares · individual PSC · Scotland — ceased 2022-10-03
- Mr Lewis Alexander Rae — 25–50% shares · individual PSC · Scotland — ceased 2022-06-15
- Mr Craig Thompson — 25–50% shares · individual PSC · Scotland — ceased 2019-11-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC261647
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC261647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKTON TAXIS LTD.**. Human view: https://whiteintel.dev/entity/22cd36af-4649-58da-bddf-8af19619cfc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/22cd36af-4649-58da-bddf-8af19619cfc4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._