opendata.bot
Company number
SC280678

BURGH TAXIS LTD.

Officer · GIRVAN, James Reilly and 18 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BURGH TAXIS LTD.
Company number
SC280678
Registered office
1 Atholl Place, Edinburgh, EH3 8HP, Scotland
Company type
Private limited company
Incorporated on
25 February 2005
Status
Active
Age
21 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Nov 2026
Accounts — last made up to
27 Feb 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

director
Appointed 09/07/2025
Active
director
Appointed 09/07/2025
Active
corporate-director
Appointed 09/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary Alexander Mcfarlane
ownership-of-shares-25-to-50-percent
Notified 09/07/2025
Mr Lewis Alexander Rae
ownership-of-shares-25-to-50-percent
Notified 04/06/2025
Mr Gary Alexander Mcfarlane
ownership-of-shares-25-to-50-percent
Notified 10/02/2025
Mr Lewis Alexander Rae
ownership-of-shares-75-to-100-percent
Notified 23/05/2022
Mr Aziz Oussellam
ownership-of-shares-25-to-50-percent
Notified 22/09/2021
Mr Joseph Horsburgh
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/07/2025
director Appointed 09/07/2025
corporate-director Appointed 09/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2025 Person with significant control ceased Mr Lewis Alexander Rae
09/07/2025 Person with significant control added Mr Gary Alexander Mcfarlane
09/07/2025 Director resigned RAE, Lewis Alexander
09/07/2025 Director resigned GRAKOVA, Anastasiia
09/07/2025 Corporate-director appointed CITY CABS EDINBURH LTD
09/07/2025 Director appointed MCFARLANE, Gary Alexander
09/07/2025 Director appointed GIRVAN, James Reilly
04/06/2025 Person with significant control ceased Mr Gary Alexander Mcfarlane
04/06/2025 Person with significant control added Mr Lewis Alexander Rae
04/06/2025 Director resigned MCFARLANE, Gary Alexander
04/06/2025 Director resigned CAMPBELL, Georgina Elizabeth
04/06/2025 Director appointed RAE, Lewis Alexander
04/06/2025 Director appointed GRAKOVA, Anastasiia
10/02/2025 Person with significant control ceased Mr Lewis Alexander Rae
10/02/2025 Person with significant control added Mr Gary Alexander Mcfarlane
10/02/2025 Director resigned RAE, Lewis Alexander
10/02/2025 Director resigned GRAKOVA, Anastasiia
10/02/2025 Director appointed MCFARLANE, Gary Alexander
10/02/2025 Director appointed CAMPBELL, Georgina Elizabeth
04/06/2023 Director resigned THOMPSON, Craig

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BURGH TAXIS LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP02 — appoint-corporate-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BURGH TAXIS LTD.?
According to the official registry, the company number of BURGH TAXIS LTD. is SC280678.
Where is BURGH TAXIS LTD. registered?
The registered office is 1 Atholl Place, Edinburgh, EH3 8HP, Scotland.
Who runs BURGH TAXIS LTD.?
GIRVAN, James Reilly is listed among the officers of BURGH TAXIS LTD..
What is the SIC code of BURGH TAXIS LTD.?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BURGH TAXIS LTD.?
Mr Gary Alexander Mcfarlane is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BURGH TAXIS LTD. due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 27 February 2025.

About BURGH TAXIS LTD. (SC280678)

BURGH TAXIS LTD. is a private limited company incorporated on 25 February 2005 and registered in the United Kingdom under company number SC280678. Its registered office is at 1 Atholl Place, Edinburgh, EH3 8HP, Scotland. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 27 February 2025. 19 active officers are on record , and the person with significant control is Mr Gary Alexander Mcfarlane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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