1330 TAXIS LTD.

Company number SC489522

2 active persons with significant control / 0 active statements

Mr David Mathew Ernist Boyle (Active)

• Correspondence address: 5b, North Wynd, Dalkeith, Scotland, EH22 1JE
• Notified on: 29 June 2025
• Date of birth: February 1967
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 23 October 2026
• Identity verification due by: 5 November 2026
• Nature of control: Has significant influence or control

Mr John Henry Peden (Active)

• Correspondence address: 6a, Mayburn Loan, Loanhead, Midlothian, Scotland, EH20 9EN
• Notified on: 29 August 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 23 October 2026
• Identity verification due by: 5 November 2026
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Brown Innes (Ceased)

• Correspondence address: 6a, Mayburn Loan, Loanhead, Midlothian, Scotland, EH20 9EN
• Notified on: 6 April 2016
• Ceased on: 29 August 2024
• Date of birth: July 1956
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%