Filing status
- Accounts due
- 27 October 2027
- Last accounts
- 27 January 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Cullen Graham Taxis Ltd.
- Incorporated
- 25 March 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Gary Alexander Mcfarlane
- Owned by
- James Reilly Girvan
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1 Atholl PlaceEdinburghEH3 8HP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcfarlane, Gary Alexander
Director · Appointed 1 November 2026
British
Born June 1968 (58)
Director · Appointed 26 June 2025
British
Born December 1965 (60)
Officer history (1 former)
1 November 2026
Appointed Mcfarlane, Gary Alexander as Director
1 September 2026
26 June 2025
10 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scottish
Born December 1965 (60)
Former controllers (3)
1 September 2026
Ceased Gary Alexander Mcfarlane — Owns 75–100% of shares
17 May 2021
Ceased Grant John Cluness — Owns 75–100% of shares
24 January 2018
Ceased John Peoples Cowe — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 27 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Accounts for a dormant company | 27 January 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Cessation of a person with significant control |
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