542 Taxis Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
542 Taxis Ltd.'s network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is 542 Taxis Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Nasrin Kausar | Director | 2025 | 1y 3m |
| Tabassum Shahban | Director | 2024 | 1y 10m |
Recent news and events
From the public record
- 7 August 2026Confirmation statement made up to this dateCompanies House company file
- 11 August 2025Debbie Louise Rana left as directorCompanies House officer data
- 11 August 2025Nasrin Kausar appointed directorCompanies House officer data
- 11 August 2025Waheed Rana left as directorCompanies House officer data
- 7 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Tabassum Shahban | Director | 18 December 2024 | No other current boards on our record |
| Nasrin Kausar | Director | 11 August 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Debbie Louise Rana | Director | 1 July 2017 | 11 August 2025 |
| Waheed Rana | Director | 1 July 2017 | 11 August 2025 |
| Nazia Majid | Director | 20 January 2011 | 3 June 2015 |
| Majid Mustafa | Director | 20 January 2011 | 3 June 2015 |
| Colin Ross Barber | Company secretary | 4 August 2006 | 5 April 2011 |
| Janette McLean Barber | Director | 4 August 2006 | 5 April 2011 |
| Stewart Davidson | Director | 4 August 2006 | 26 September 2006 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Tabassum Shahban Director · appointed 2024
- Nasrin Kausar Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Tabassum Shahban Director · appointed 2024
- Nasrin Kausar Director · appointed 2025
Network
Network
iThe large node is 542 Taxis Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 7 August 2025 | Dormant | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 7 August 2024 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 4 August 2023 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 4 August 2022 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 4 August 2021 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 4 August 2020 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 4 August 2019 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 4 August 2018 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 4 August 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 31 August 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 7 August 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 7 August 2025
- Next accounts due
- 7 May 2027 Not yet due
- Confirmation statement last made up to
- 7 August 2026
- Next confirmation statement due
- 21 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC306345
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 4 August 2006
- Registered office
- 80 Broomhouse Court, Edinburgh, EH11 3RN
- Nature of business (SIC)
- 74990 Non-trading company
- Latest accounts
- 7 August 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 7 August 2025
- Next accounts due
- 7 May 2027 Not yet due
- Confirmation statement last made up to
- 7 August 2026
- Next confirmation statement due
- 21 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
17iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.17 other active companies have the same main business code (74990 Non-trading company) and a registered office in the EH11 postcode district.
Showing 6 of 17Show moreShow fewerShow all 17 →
Recent news and events
From the public record
- 7 August 2026Confirmation statement made up to this dateCompanies House company file
- 11 August 2025Debbie Louise Rana left as directorCompanies House officer data
- 11 August 2025Nasrin Kausar appointed directorCompanies House officer data
- 11 August 2025Waheed Rana left as directorCompanies House officer data
- 7 August 2025Accounts made up to this dateCompanies House company file
- 18 December 2024Tabassum Shahban appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Tabassum ShahbanPerson · British |
| 18 December 2024 | Current |
| Mr Waheed RanaPerson · British |
| 1 July 2017 | 18 December 2024 |
| Mr Ian Colquhoun HarrisPerson · British |
| 6 April 2016 | 1 July 2017 |
| Mrs Elizabeth Gibson HarrisPerson · British |
| 6 April 2016 | 1 July 2017 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.