Leathan Taxis Limited ABERDEEN


Founded in 2015, Leathan Taxis, classified under reg no. SC519285 is an active company. Currently registered at 68 Morningside Road AB10 7NT, Aberdeen the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2016-09-02 Leathan Taxis Limited is no longer carrying the name Urquhart Taxis.

At the moment there are 2 directors in the the company, namely Fred U. and Glen U.. In addition one secretary - Ann U. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Leathan Taxis Limited Address / Contact

Office Address 68 Morningside Road
Town Aberdeen
Post code AB10 7NT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC519285
Date of Incorporation Mon, 2nd Nov 2015
Industry Taxi operation
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Fred U.

Position: Director

Appointed: 02 November 2015

Glen U.

Position: Director

Appointed: 02 November 2015

Ann U.

Position: Secretary

Appointed: 02 November 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Leathan Prestige Limited from Aberdeen, Scotland. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Leathan Prestige Limited

68 Morningside Road, Aberdeen, AB10 7NT, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House - United Kingdom
Registration number Sc519198
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Urquhart Taxis September 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-62 459       
Balance Sheet
Cash Bank On Hand21 08328 66428 49510 29035 648   
Current Assets32 30142 41846 23136 08444 12332 30786 46660 108
Debtors11 21813 75417 73625 7948 475   
Net Assets Liabilities-62 459-70 696-77 993-63 820-112 967-104 299-66 435-33 034
Property Plant Equipment110 23890 17984 891144 080117 674   
Cash Bank In Hand21 083       
Intangible Fixed Assets18 400       
Net Assets Liabilities Including Pension Asset Liability-62 459       
Tangible Fixed Assets110 238       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-62 460       
Shareholder Funds-62 459       
Other
Version Production Software    2 022   
Accrued Liabilities 1 6301 7261 5361 310   
Accrued Liabilities Deferred Income2 4951 630      
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 3101 6004 640780
Accumulated Amortisation Impairment Intangible Assets4 6009 20013 80018 40023 000   
Accumulated Depreciation Impairment Property Plant Equipment18 52232 24540 34867 74380 195   
Additions Other Than Through Business Combinations Property Plant Equipment 32 458  32 766   
Average Number Employees During Period 9975585
Bank Borrowings Overdrafts    25 000   
Creditors8 7505 2502 875248 584274 7647 97526 90038 294
Finance Lease Liabilities Present Value Total8 7505 2502 8752 875    
Fixed Assets128 638103 97994 091148 680117 674131 624124 734179 953
Increase From Amortisation Charge For Year Intangible Assets 4 6004 6004 6004 600   
Increase From Depreciation Charge For Year Property Plant Equipment 24 06823 37027 39536 440   
Intangible Assets18 40013 8009 2004 600    
Intangible Assets Gross Cost23 00023 00023 00023 00023 000   
Issue Equity Instruments1       
Loans From Directors   239 302237 506   
Net Current Assets Liabilities-182 347-169 425-169 209-212 500-229 331-234 32262 37327 491
Number Shares Issued Fully Paid 1      
Other Creditors197 1761122201 893    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 345  23 988   
Other Disposals Property Plant Equipment 38 794  46 720   
Other Taxation Social Security Payable9 3801 5808471 135    
Par Value Share11      
Prepayments Accrued Income7 5568 566 7 5684 988   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    4 9885 6362 8075 677
Profit Loss-62 460-8 237      
Property Plant Equipment Gross Cost128 760122 424125 239211 823197 869   
Recoverable Value-added Tax   8 103    
Taxation Social Security Payable   1 135593   
Total Assets Less Current Liabilities-53 709-65 446-75 118-63 820-111 657-102 698187 107207 444
Trade Creditors Trade Payables2 0972 1055 0951 8439 242   
Trade Debtors Trade Receivables3 6625 18810 13610 1233 487   
Value-added Tax Payable    1 113   
Creditors Due After One Year8 750       
Creditors Due Within One Year214 648       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  15 267     
Disposals Property Plant Equipment  33 500     
Increase Decrease In Property Plant Equipment  20 817     
Intangible Fixed Assets Additions23 000       
Intangible Fixed Assets Aggregate Amortisation Impairment4 600       
Intangible Fixed Assets Amortisation Charged In Period4 600       
Intangible Fixed Assets Cost Or Valuation23 000       
Number Shares Allotted1       
Prepayments 8 5667 6007 568    
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions147 760       
Tangible Fixed Assets Cost Or Valuation128 760       
Tangible Fixed Assets Depreciation18 522       
Tangible Fixed Assets Depreciation Charged In Period21 139       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals2 617       
Tangible Fixed Assets Disposals19 000       
Total Additions Including From Business Combinations Property Plant Equipment  36 31586 584    

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2023-11-01
filed on: 7th, November 2023
Free Download (3 pages)

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