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Computer Cab (Aberdeen) Ltd

Computer Cab (Aberdeen) Ltd is an active company incorporated on 16 May 1983 with the registered office located in Aberdeen, City of Aberdeen. Computer Cab (Aberdeen) Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC083134
Private limited company
Scottish Company
Age
42 years
Incorporated 16 May 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Rainbow House Craigshaw Road
West Tullos
Aberdeen
Aberdeenshire
AB12 3AR
United Kingdom
Address changed on 8 Oct 2025 (13 days ago)
Previous address was Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH Scotland
Telephone
01224724040
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jul 1990
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1970
Director • Director • British • Lives in UK • Born in Mar 1959
Director • Chief Executive Officer • British,australian • Lives in UK • Born in Mar 1964
Director • British • Lives in Scotland • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbow Cars Limited
Steven Russell McLeod, Lauren Tracy Bisset, and 1 more are mutual people.
Active
Rainbow (Aberdeen) Limited
Steven Russell McLeod, Lauren Tracy Bisset, and 1 more are mutual people.
Active
Computer Cab (Liverpool) Limited
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
London Citycab Limited Plc
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
Argyle Satellite Ltd
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
Argyle Satellite Contract Services Ltd
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
Cmac Investments Ltd
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
Flightlink International Limited
Rakesh Prasad Jattan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220.48K
Increased by £93.38K (+73%)
Turnover
£3.5M
Increased by £100.51K (+3%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£6.38M
Increased by £78.52K (+1%)
Total Liabilities
-£775.69K
Decreased by £63.03K (-8%)
Net Assets
£5.6M
Increased by £141.55K (+3%)
Debt Ratio (%)
12%
Decreased by 1.15% (-9%)
Latest Activity
Accounting Period Shortened
7 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
8 Days Ago on 13 Oct 2025
Registered Address Changed
13 Days Ago on 8 Oct 2025
Rainbow Cars Limited (PSC) Appointed
14 Days Ago on 7 Oct 2025
Cityfleet Networks Limited (PSC) Resigned
14 Days Ago on 7 Oct 2025
Mrs Lauren Tracy Bisset Appointed
14 Days Ago on 7 Oct 2025
Mr Steven Russell Mcleod Appointed
14 Days Ago on 7 Oct 2025
Mr Russell Mcleod Appointed
14 Days Ago on 7 Oct 2025
Edward Sabu Thomas Resigned
14 Days Ago on 7 Oct 2025
Rakesh Prasad Jattan Resigned
14 Days Ago on 7 Oct 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 31 July 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Registered office address changed from Centurion Court North Esplanade West First Floor West Aberdeen AB11 5QH Scotland to Rainbow House Craigshaw Road West Tullos Aberdeen Aberdeenshire AB12 3AR on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Russell Mcleod as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Lauren Tracy Bisset as a director on 7 October 2025
Submitted on 8 Oct 2025
Repayment History
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