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CULLEN GRAHAM TAXIS LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Peoples Cowebeneficial owner 87.5%→CULLEN GRAHAM TAXIS LTD.
- 1Mr John Peoples Cowebeneficial owner 100%→CULLEN GRAHAM TAXIS LTD.
- 1Mr Gary Alexander Mcfarlanebeneficial owner 100%→CULLEN GRAHAM TAXIS LTD.
Company profile· live · Companies House
- Company no.
- SC265517
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-25
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP, Scotland
- SIC
- 74990
Officers · 3 active
- GIRVAN, James Reillydirector · British · appt 2025-06-26
- MCFARLANE, Gary Alexanderdirector · British · appt 2020-09-10
- corporate director · appt 2026-01-26
- GRAHAM, William Stanley(resigned)secretary · British · appt 2004-03-25
- PETER TRAINER COMPANY SECRETARIES LTD.(resigned)corporate nominee secretary · appt 2004-03-25
- BAXTER, Catherine Louise(resigned)director · British · appt 2004-03-25
- BAXTER, Ian Robert Cameron(resigned)director · British · appt 2004-03-25
- CAMPBELL, Georgina Elizabeth(resigned)director · British · appt 2025-01-13
- CLUNESS, Grant John(resigned)director · Scottish · appt 2012-12-07
- CLUNESS, Peter Murray Mcdonald Graham(resigned)director · Scottish · appt 2018-01-27
- COWE, John Peoples(resigned)director · British · appt 2012-12-07
- FARRELL, Damian Mark Andrew(resigned)director · British · appt 2012-12-07
Beneficial owners · PSC · 1 current
- ●Mr Gary Alexander Mcfarlane75–100% sharesindividual PSC · Scotland · since 2021-05-17
- ●Mr Grant John Cluness75–100% sharesindividual PSC · Scotland · ceased 2021-05-17
- ●Mr John Peoples Cowe75–100% sharesindividual PSC · Scotland · ceased 2018-01-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.