Company
Cullen Graham Taxis LTD.
Cullen Graham Taxis LTD. is an active UK company (number SC265517), incorporated 2004, with 2 current directors, City Cabs (Edinburgh) Limited and James Reilly Girvan. 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 12
- City Cabs Edinburh LTD 2025-2025 View profile
- Georgina Elizabeth Campbell 2025-2025 View profile
- Gary Alexander Mcfarlane 2020-2026 View profile
- Nicole Mcfarlane 2020-2025 View profile
- Peter Murray Mcdonald Graham Cluness 2018-2020 View profile
- Damian Mark Andrew Farrell 2012-2018 View profile
- John Peoples Cowe 2012-2018 View profile
- Grant John Cluness 2012-2021 View profile
- Ian Robert Cameron Baxter 2004-2005 View profile
- Catherine Louise Baxter 2004-2005 View profile
- Christina Elizabeth Graham 2004-2013 View profile
- William Stanley Graham 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2004
Ownership
Owned by (3) 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% shares, 75-100% voting · notified 2021-05-17 - confirmed: also a director of this company - John Peoples Cowe ceased 2018-01-24
75-100% shares · notified 2016-07-01 - Grant John Cluness ceased 2021-05-17
75-100% shares · notified 2018-01-30
Group
- Cullen Graham Taxis LTD.
is controlled by Gary Alexander Mcfarlane
Evidence
active 75-100% shares, 75-100% voting · notified 2021-05-17 · 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
- 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
- Bankton Taxis LTD.
- 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.
1 directors on the board
- James Reilly Girvan Director · appointed 2025
Left in the last 12 months
- Gary Alexander Mcfarlane Director · appointed 2020 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC265517
- 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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