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604 Taxis Ltd. EDINBURGH


Founded in 2014, 604 Taxis, classified under reg no. SC486950 is an active company. Currently registered at 56 West Croft EH28 8PB, Edinburgh the company has been in the business for eleven years. Its financial year was closed on Wed, 17th Sep and its latest financial statement was filed on 2022-09-17.

The company has one director. Robert J., appointed on 17 April 2024. There are currently no secretaries appointed. As of 11 July 2025, there were 5 ex directors - Peter T., Susan M. and others listed below. There were no ex secretaries.

604 Taxis Ltd. Address / Contact

Office Address 56 West Croft
Office Address2 Ratho Village
Town Edinburgh
Post code EH28 8PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC486950
Date of Incorporation Wed, 17th Sep 2014
Industry Non-trading company
End of financial Year 17th September
Company age 11 years old
Account next due date Mon, 17th Jun 2024 (389 days after)
Account last made up date Sat, 17th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Robert J.

Position: Director

Appointed: 17 April 2024

Peter T.

Position: Director

Appointed: 17 September 2014

Resigned: 17 September 2014

Susan M.

Position: Director

Appointed: 17 September 2014

Resigned: 17 September 2014

George W.

Position: Director

Appointed: 17 September 2014

Resigned: 08 April 2024

Lisa M.

Position: Director

Appointed: 17 September 2014

Resigned: 08 April 2024

Raymond D.

Position: Director

Appointed: 17 September 2014

Resigned: 01 December 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Robert J. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is George W. This PSC owns 25-50% shares. Then there is Lisa M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Robert J.

Notified on 8 April 2024
Nature of control: 25-50% shares

George W.

Notified on 1 July 2016
Ceased on 8 April 2024
Nature of control: 25-50% shares

Lisa M.

Notified on 1 July 2016
Ceased on 8 April 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-172018-09-172019-09-172020-09-172021-09-172022-09-172023-09-172024-09-17
Net Worth222       
Balance Sheet
Net Assets Liabilities  22222222
Cash Bank In Hand22        
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Shareholder Funds222       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 222222222
Number Shares Allotted2222222222
Par Value Share1111111111
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2025-05-08
filed on: 9th, May 2025
Free Download (4 pages)

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