ACE Taxis Perth Limited
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
ACE Taxis Perth Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is ACE Taxis Perth Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Anddy Lothian | Director | 2024 | 2y 7m |
| Aiden Lothian | Director | 2024 | 2y 7m |
| Andrew Lothian | Director | 2016 | 10y 8m |
| Andrew Lothian | Company secretary | 2016 | 10y 8m |
Recent news and events
From the public record
- 18 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 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
3iOccupation 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 |
|---|---|---|---|
| Andrew Lothian | Director | 3 March 2016 | No other current boards on our record |
| Anddy Lothian | Director | 21 March 2024 | No other current boards on our record |
| Aiden Lothian | Director | 21 March 2024 | 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
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Robert Alexander McDiarmid | Company secretary | 18 May 2007 | 3 March 2016 |
| John McLean | Director | 18 May 2007 | 28 February 2009 |
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.3 directors on the board
- Andrew Lothian Director · appointed 2016
- Anddy Lothian Director · appointed 2024
- Aiden Lothian Director · appointed 2024
Directors past 6 years
- Andrew Lothian Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Andrew Lothian Director · appointed 2016
- Anddy Lothian Director · appointed 2024
- Aiden Lothian Director · appointed 2024
Network
Network
iThe large node is ACE Taxis Perth Limited. 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
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 May 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 18 May 2026
- Next confirmation statement due
- 1 June 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
- SC323981
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 18 May 2007
- Registered office
- 271 High Street, Perth, PH1 5QN
- Nature of business (SIC)
- 49320 Taxi operation
- Latest accounts
- 31 May 2025 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 18 May 2026
- Next confirmation statement due
- 1 June 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
5iA sample. 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.5 other active companies have the same main business code (49320 Taxi operation) and a registered office in the PH1 postcode district.
Recent news and events
From the public record
- 18 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 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).
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
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew LothianPerson · British |
| 23 May 2016 | Current |
1 current controller and 0 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.