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Silverknowes Taxis Ltd

Silverknowes Taxis Ltd is a dormant company incorporated on 6 May 2003 with the registered office located in Edinburgh, City of Edinburgh. Silverknowes Taxis Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC248860
Private limited company
Scottish Company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
46 Barntongate Drive
Edinburgh
EH4 8BY
Scotland
Address changed on 23 Oct 2024 (10 months ago)
Previous address was Silverwood Hawthorn Gardens Loanhead EH20 9EQ Scotland
Telephone
01313362286
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Taxi Driver • British • Lives in Scotland • Born in Dec 1979
Director • British • Lives in Scotland • Born in Feb 1970
Director • Taxi Driver • British • Lives in Scotland • Born in Apr 1971
Director • British • Lives in Scotland • Born in Nov 2003
Mr Steven James Craig
PSC • British • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
H.B. Taxis Ltd
Steven James Craig and Mandy Pentland-Craig are mutual people.
Active
MPC Cabs Ltd
Steven James Craig and Mandy Pentland-Craig are mutual people.
Active
PHC 2424 Ltd
Steven James Craig and Mandy Pentland-Craig are mutual people.
Active
Fleetshore Limited
Aziz Oussellam is a mutual person.
Active
Dalemont Limited
Aziz Oussellam is a mutual person.
Active
Swiftgrove Limited
Lena Oussellam is a mutual person.
Active
Moranview Limited
Steven James Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 12 Feb 2025
Aziz Oussellam (PSC) Resigned
10 Months Ago on 23 Oct 2024
Steven Craig (PSC) Appointed
10 Months Ago on 23 Oct 2024
Aziz Oussellam Resigned
10 Months Ago on 23 Oct 2024
Mrs Mandy Pentland-Craig Appointed
10 Months Ago on 23 Oct 2024
Mr Steven James Craig Appointed
10 Months Ago on 23 Oct 2024
Lena Oussellam Resigned
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Rache Alison Wallace (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Feb 2025
Appointment of Mr Steven James Craig as a director on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Lena Oussellam as a director on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Aziz Oussellam as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from Silverwood Hawthorn Gardens Loanhead EH20 9EQ Scotland to 46 Barntongate Drive Edinburgh EH4 8BY on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mrs Mandy Pentland-Craig as a director on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Aziz Oussellam as a director on 23 October 2024
Submitted on 23 Oct 2024
Notification of Steven Craig as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Aziz Oussellam as a director on 15 May 2024
Submitted on 17 May 2024
Repayment History
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