Company
Bankton Taxis LTD.
Bankton Taxis LTD. is an active UK company (number SC261647), incorporated 2004, with 3 current directors including James Reilly Girvan and Gary Alexander Mcfarlane. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Roderick Potts 2023-2026 View profile
- Craig Thompson 2022-2023 View profile
- Anastasiia Grakova 2018-2023 View profile
- Craig Thompson 2014-2019 View profile
- Lewis Alexander Rae 2013-2024 View profile
- Pam Rae 2013-2014 View profile
- Lisa Christina Mcknight 2004-2013 View profile
- Anne Mitchell Gray 2004-2004 View profile
- Peter Gray 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2004
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary Alexander Mcfarlane
75-100% voting · notified 2026-02-04 - confirmed: also a director of this company - Lewis Alexander Rae ceased 2022-06-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Craig Thompson ceased 2019-11-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Craig Thompson ceased 2022-10-03
75-100% shares · notified 2022-06-15 - confirmed: also a director of this company - Lewis Alexander Rae ceased 2024-08-03
appoints directors · notified 2022-10-03 - Roderick Potts ceased 2026-02-04
significant influence · notified 2024-08-03
Group
- Bankton Taxis LTD.
is controlled by Gary Alexander Mcfarlane
Evidence
active 75-100% voting · notified 2026-02-04 · source: Companies House PSC register
Ultimately controlled by Gary Alexander Mcfarlane.
32 other companies in this group
- Borthwick Taxis LTD.
- Millerhill Taxis LTD.
- Atholldawn Limited
- Edinburgh Taxis Plate 1 Limited
- GI Taxis LTD.
- Burgh Taxis LTD.
- 411 Edin LTD.
- J.H. Hutchison Taxis LTD.
- W C Robertson Taxi's Limited
- Cullen Graham Taxis LTD.
- Edinburgh Taxis 1925 Limited
- Babs Black Cabs LTD.
- Glendale Property Limited
- Edinburgh Taxis Plate 6 Limited
- Marinbay Limited
- The Taxi Garage LTD
- 882 Edin LTD
- Glenayr Limited
- E & I Taxis LTD.
- Peekbay Limited
- Edinburgh Taxis Plate 2 Limited
- Edinburgh Taxis Plate 5 Limited
- 400 Taxis LTD.
- Harp & Castle LTD.
- Taxicom LTD
- Edinburgh Taxis Plate 7 Limited
- 616 Taxis LTD.
- Edinburgh Taxis Plate 4 Limited
- 644 Taxis Limited
- Putt Putt Taxis LTD.
- 619 Edinburgh Limited
- Edinburgh Taxis Plate 3 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Reilly Girvan Director · appointed 2026
- Gary Alexander Mcfarlane Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Reilly Girvan Director · appointed 2026
- Gary Alexander Mcfarlane Director · appointed 2026
Left in the last 12 months
- Roderick Potts Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC261647
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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