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Cullen Graham Taxis Ltd

Cullen Graham Taxis Ltd is a dormant company incorporated on 25 March 2004 with the registered office located in Edinburgh, City of Edinburgh. Cullen Graham Taxis Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC265517
Private limited company
Scottish Company
Age
21 years
Incorporated 25 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (10 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 26 Mar27 Jan 2025 (10 months)
Accounts type is Dormant
Next accounts for period 27 January 2026
Due by 27 October 2026 (10 months remaining)
Address
1 Atholl Place
Edinburgh
EH3 8HP
Scotland
Address changed on 31 Oct 2025 (1 month ago)
Previous address was City Cabs Edinburgh Ltd 1 Atholl Place Edinburgh EH3 8HP Scotland
Telephone
01312589311
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Taxi Driver • British • Lives in Scotland • Born in Jun 1968
Director • Taxi Driver • British • Lives in Scotland • Born in Dec 1965
Mr Gary Alexander McFarlane
PSC • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
City Cabs (Edinburgh) Limited
James Reilly Girvan and Gary Alexander McFarlane are mutual people.
Active
Atholldawn Limited
James Reilly Girvan and Gary Alexander McFarlane are mutual people.
Active
Marinbay Limited
James Reilly Girvan and Gary Alexander McFarlane are mutual people.
Active
W C Robertson Taxi's Limited
James Reilly Girvan and Gary Alexander McFarlane are mutual people.
Active
Dawncrown Limited
James Reilly Girvan and Gary Alexander McFarlane are mutual people.
Active
Babs Black Cabs Ltd
James Reilly Girvan and Gary Alexander McFarlane are mutual people.
Active
411 Edin Ltd
James Reilly Girvan and Gary Alexander McFarlane are mutual people.
Active
Spey Taxis Ltd
James Reilly Girvan and Gary Alexander McFarlane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Jan 2025
For period 27 Mar27 Jan 2025
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
City Cabs Edinburh Ltd Resigned
2 Months Ago on 6 Oct 2025
City Cabs Edinburh Ltd Appointed
5 Months Ago on 26 Jun 2025
Mr James Reilly Girvan Appointed
5 Months Ago on 26 Jun 2025
Georgina Elizabeth Campbell Resigned
5 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 11 Feb 2025
Accounting Period Shortened
10 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Registered Address Changed
10 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 27 Jan 2025
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Documents
Registered office address changed from City Cabs Edinburgh Ltd 1 Atholl Place Edinburgh EH3 8HP Scotland to 1 Atholl Place Edinburgh EH3 8HP on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of City Cabs Edinburh Ltd as a director on 6 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Georgina Elizabeth Campbell as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr James Reilly Girvan as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of City Cabs Edinburh Ltd as a director on 26 June 2025
Submitted on 26 Jun 2025
Previous accounting period shortened from 25 March 2025 to 27 January 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 27 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 11 Feb 2025
Registered office address changed from City Cabs Edinburgh Lts 1 Atholl Place Edinburgh EH3 8HP Scotland to City Cabs Edinburgh Ltd 1 Atholl Place Edinburgh EH3 8HP on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 1 City Cabs Edinburgh Ltd 1 Atholl Place Edinburgh EH3 8HP United Kingdom to City Cabs Edinburgh Ltd 1 Atholl Place Edinburgh EH3 8HP on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
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