---
title: "TAXI 1036 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d35e3d4e-61e8-5a11-a36a-b017ba4e063d
json: https://whiteintel.dev/api/public/dossier/d35e3d4e-61e8-5a11-a36a-b017ba4e063d
identifier: oo:GB-COH-SC188953
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAXI 1036 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC188953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d35e3d4e-61e8-5a11-a36a-b017ba4e063d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d35e3d4e-61e8-5a11-a36a-b017ba4e063d  

## Ownership & control

### Owners / controllers

- **Mr Ritchie Callaghan** (beneficial owner) — 75% — https://whiteintel.dev/entity/5de15e4e-5897-56cd-a317-3bdce482b328
- **Mr Ritchie Callaghan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/819f900e-e32e-4221-9107-71ffd5c1384e

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

A **2-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:** `SC188953`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-02
- **Registered office:** 21 Broomhall Place, Edinburgh, Midlothian, EH12 7PE
- **SIC:** 49320

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CALLAGHAN, Karen — director · Scottish · appointed 2014-04-06
- CALLAGHAN, Ritchie — director · Scottish · appointed 2016-03-10
- CALLAGHAN, Ritchie Glenn — secretary · appointed 2014-04-06 · resigned 2016-03-10
- DELICATO, Jean Elizabeth — secretary · British · appointed 2006-02-23 · resigned 2006-10-26
- KENNEDY, Ian — secretary · British · appointed 2001-09-01 · resigned 2006-02-23
- KINGHORN, William Mckenzie — secretary · British · appointed 1998-09-02 · resigned 2002-03-01
- TRAINER, Diane — nominee secretary · British · appointed 1998-09-02 · resigned 1998-09-02
- WOOD, Vivienne — secretary · British · appointed 2006-04-12 · resigned 2014-04-06
- BURNS, John Barry — director · British · appointed 2003-12-01 · resigned 2006-09-06
- BURNS, John Barry — director · British · appointed 1998-09-02 · resigned 2001-09-01
- CALLAGHAN, Ritchie — director · Scottish · appointed 2006-04-12 · resigned 2014-04-06
- DELICATO, Vincent Carmine — director · Uk · appointed 2001-09-01 · resigned 2006-06-19
- KINGHORN, William Mckenzie — director · British · appointed 1998-09-02 · resigned 2002-03-01
- MCINTOSH, Susan — nominee director · British · appointed 1998-09-02 · resigned 1998-09-02
- TRAINER, Peter — nominee director · British · appointed 1998-09-02 · resigned 1998-09-02

### Beneficial owners (Persons with Significant Control)

- Mr Ritchie Callaghan — 25–50% shares · individual PSC — since 2016-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC188953
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC188953/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC188953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAXI 1036 LIMITED**. Human view: https://whiteintel.dev/entity/d35e3d4e-61e8-5a11-a36a-b017ba4e063d · Structured JSON: https://whiteintel.dev/api/public/dossier/d35e3d4e-61e8-5a11-a36a-b017ba4e063d._

_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"._