Taxiworld Limited

ActiveSC113249 Private limited company
Incorporated
5 September 1988 (38 years)
Previously known as
Cygnus Taximeter Rentals Limited (until 13 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
Scotland
Address
84 Lister Street
Glasgow
G4 0BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2011
British
Born December 1984 (41)
Mckendrick, Gail Patricia
Secretary · Appointed 13 May 2011
Director
British
Born June 1953 (73)
Officer history (15 former)
7 May 2026
Resigned Whiteford, Allan David as Director
26 March 2026
Resigned Bugliari, Lorenzo as Director
29 May 2025
Appointed Bugliari, Lorenzo as Director
18 November 2024
Resigned Paton, William John as Director
30 July 2021
Appointed Whiteford, Allan David as Director
1 November 2017
Appointed Paton, William John as Director
23 February 2017
Resigned Paton, William John as Director
7 December 2011
Appointed Paton, William John as Director
7 December 2011
Appointed Paton, Jillian as Director
13 May 2011
Appointed Mckendrick, Gail Patricia as Secretary
16 July 2010
Resigned Mcgregor, Andrew John as Secretary
30 June 2008
Resigned Rollo, Robert Charles as Director
13 June 2008
Resigned Franklin, Peter Nicholas Dorian as Director
30 September 2006
Resigned Wilson, Ian Gardner as Secretary
24 March 2006
Appointed Mcgregor, Andrew John as Secretary
31 January 2005
Appointed Mcgregor, Andrew John as Secretary
31 January 2005
Resigned Mcgregor, Andrew John as Secretary
4 March 2001
Resigned Paton, John as Director
1 June 2000
Appointed Franklin, Peter Nicholas Dorian as Director
5 November 1999
Resigned Reid, Maurice James as Director
31 May 1996
Appointed Reid, Maurice James as Director
29 October 1991
Resigned Jones, John Alan as Director
31 December 1989
Resigned Galbraith, Eric Roger as Nominee Secretary
31 December 1989
Resigned Galbraith, Eric Roger as Nominee Director
31 December 1989
Resigned Gibson, David Lindsay as Director
5 September 1988
Appointed Galbraith, Eric Roger as Nominee Director
5 September 1988
Appointed Gibson, David Lindsay as Director
5 September 1988
Appointed Galbraith, Eric Roger as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 August 2025
Has significant influence or control
British
Born December 1979 (46)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc379567

Group structure 9 companies

Ownership group derived from the Companies House PSC register

John Paton & Son (Holdings) Limited Owns 75–100% of shares
256 Kelvin Limited DissolvedOwns 75–100% of shares
Countrywide Vehicle Liverpool Limited Owns 75–100% of shares
Countrywide Vehicle Rentals Limited Owns 75–100% of shares
Cygnus Automotive Limited Owns 75–100% of shares
Quoteline Insurance Services Limited Status not confirmedOwns 75–100% of shares
Taxiworld Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,022,892
Cash
£2,488,263
Employees
18
Debt Ratio
25%
Current Ratio
4.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 £2,353,337 £2,773,791 £5,022,892
Balance sheet detail
2024202320212020
Fixed Assets£72,195£254,570£383,769
Current Assets£6,621,339£3,203,151£4,079,964
Debtors£4,133,076£3,056,409£139,026
Cash£2,488,263£144,964£3,939,033
Creditors (< 1 year)£1,427,975£1,131,650£662,710£2,071,500
Creditors (> 1 year)£242,667£1,013,333
Net Current Assets£5,193,364£2,540,441£2,008,464
Net Assets£5,022,892£2,773,791£2,353,337
Shareholder Funds£5,022,892£2,773,791£2,353,337

Filings

Filing history not loaded yet. See it on Companies House

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