Who owns 1073 TAXIS LTD.?

In the current sources, 1073 TAXIS LTD. is connected to Mrs Margaret Sneddon Girvan Hunter, Mr Robert Hunter, Andrew Mark Cunningham, Mr Elizabeth Gibson Harris, Carol-Anne Mclay Cunningham and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1073 TAXIS LTD.'s risk level?

WhiteIntel flags 1073 TAXIS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1073 TAXIS LTD. appear across sources?

1073 TAXIS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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1073 TAXIS LTD.

Name: 1073 TAXIS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1073 TAXIS LTD., Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 11
Officers: 12
Beneficial owners: 6
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-07-17
Legal form: ltd
Activity: 99999
Registered office: 75/5 Park Avenue, Edinburgh, EH15 1JP, Scotland

Low

Risk

1073 TAXIS LTD. is a ltd registered in GB, incorporated 2007-07-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

1073 TAXIS LTD.
- Mrs Margaret Sneddon Girvan Hunter· beneficial owner50%· via OpenOwnership
- Mr Robert Hunter· beneficial owner50%· via OpenOwnership
- Andrew Mark Cunningham· beneficial owner50%· via OpenOwnership
- Mr Elizabeth Gibson Harris· beneficial owner50%· via OpenOwnership
- Carol-Anne Mclay Cunningham· beneficial owner50%· via OpenOwnership
- Mr Ian Colquhoun Harris· beneficial owner50%· via OpenOwnership
- Mrs Margaret Sneddon Girvan Hunter· beneficial owner37.5%· via ch_psc
- Mr Robert Hunter· beneficial owner37.5%· via ch_psc
- Mrs Elizabeth Gibson Harris· beneficial owner37.5%· via ch_psc
- Mr Ian Colquhoun Harris· beneficial owner37.5%· via ch_psc
- Andrew Mark Cunningham· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC327882
Status: active
Type: ltd
Incorporated: 2007-07-17
Registered office: 75/5 Park Avenue, Edinburgh, EH15 1JP, Scotland
SIC: 99999

Officers · 2 active

CUNNINGHAM, Andrew Mark
director · British · appt 2019-04-08
CUNNINGHAM, Carol-Anne Mclay
director · British · appt 2020-12-01
HUNTER, Robert(resigned)
secretary · British · appt 2007-07-17
PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
corporate nominee secretary · appt 2007-07-17
HARRIS, Elizabeth Gibson(resigned)
director · British · appt 2019-04-08
HARRIS, Ian Colquhoun(resigned)
director · British · appt 2019-04-08
HUNTER, Lindsay Elizabeth(resigned)
director · British · appt 2007-07-17
HUNTER, Margaret Sneddon Girvan(resigned)
director · British · appt 2007-07-17
HUNTER, Robert(resigned)
director · British · appt 2007-07-17
HUNTER, Ross Robert(resigned)
director · British · appt 2007-07-17
PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
corporate nominee director · appt 2007-07-17
PETER TRAINER CORPORATE SERVICES LTD.(resigned)
corporate nominee director · appt 2007-07-17

Beneficial owners · PSC · 2 current

●
Andrew Mark Cunningham
individual PSC · Scotland · since 2020-12-01
25–50% shares
●
Carol-Anne Mclay Cunningham
individual PSC · Scotland · since 2020-12-01
25–50% shares
●
Mrs Elizabeth Gibson Harris
individual PSC · Scotland · ceased 2020-12-01
25–50% shares
●
Mr Ian Colquhoun Harris
individual PSC · Scotland · ceased 2020-12-01
25–50% shares
●
Mrs Margaret Sneddon Girvan Hunter
individual PSC · Scotland · ceased 2019-07-25
25–50% shares
●
Mr Robert Hunter
individual PSC · Scotland · ceased 2019-07-25
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 1073 TAXIS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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