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Governance Register
Private limited company · No. SC448332 · LeveniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Golf City Taxis Ltd's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Golf City 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.
NameRoleSinceOn the board
Mark FinneganDirector2026
new
Andrew WattDirector2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 9 July 2026Mark Finnegan appointed directorCompanies House officer data
  • 20 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 12 January 2026Keith John Wardhaugh left as directorCompanies House officer data
  • 1 May 2025Andrew Watt 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).

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.
NameRoleAppointedOther boards
Andrew WattDirector1 May 2025No other current boards on our record
Mark FinneganDirector9 July 2026No 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

6 listed, latest first
NameRoleAppointedLeft
Keith John WardhaughDirector1 February 202312 January 2026
Jack Robert AllanDirector1 May 20241 May 2025
Andrea HarleyDirector6 April 20231 May 2024
Mitchell James HarleyDirector1 February 20236 April 2023
Roland HarrowDirector23 April 20131 February 2023
Susan Strachan HarrowDirector23 April 20131 February 2023

Board cycle

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.
Under 5 years5 to 6 years6 years or more

Board DNA

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.
Average tenure
0.9y
median 0.9y
Longest tenure
1.5y
since 2025
Over 6 years
0
of 2 on the board
also govern a charity
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Left in the last 12 months

Network

Network

iThe large node is Golf City 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.
Series shown: Net assets and cash
-£150k-£100k-£50k£0£50k2026202520242023202220212020201920182017-£108.63k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2026FRS102Not reportedNot reported-£108.63k-£106.29kNot reported2
31 January 2025FRS102Not reportedNot reported-£79.34k-£77.54kNot reported3
31 January 2024FRS102Not reportedNot reported-£42.27k-£40.47kNot reported4
31 January 2023Short period: 9 monthsFRS102Not reportedNot reported-£16.31k-£3.94kNot reported2
30 April 2022FRS102Not reportedNot reported-£6.11k£8.93kNot reported2
30 April 2021FRS102Not reportedNot reported£1.23k£19.28kNot reported2
30 April 2020FRS102Not reportedNot reported£10.14k£10.14kNot reported2
30 April 2019FRS102Not reportedNot reported£5.03k£5.03kNot reportedNot reported
30 April 2018FRS102Not reportedNot reported£6.51k£7.28kNot reportedNot reported
30 April 2017FRS102Not reportedNot reported£4.00k£13.81kNot reportedNot reported
  • 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.
  • 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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
20 April 2026
Next confirmation statement due
4 May 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

Company number
SC448332
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
23 April 2013
Registered office
8 Mitchell Street, Leven, KY8 4HJ
Nature of business (SIC)
  • 49320 Taxi operation
Latest accounts
31 January 2026 (micro-entity)

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
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
20 April 2026
Next confirmation statement due
4 May 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 registered address

100iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 100 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 99 other companies. 100 of the 100 are active.Show all 99 →

Same sector and place

6iA 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.

6 other active companies have the same main business code (49320 Taxi operation) and a registered office in the KY8 postcode district.

Recent news and events

From the public record

  • 9 July 2026Mark Finnegan appointed directorCompanies House officer data
  • 20 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 12 January 2026Keith John Wardhaugh left as directorCompanies House officer data
  • 1 May 2025Andrew Watt appointed directorCompanies House officer data
  • 1 May 2025Jack Robert Allan left as 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

8
NameControlNotifiedCeased
Mr Mark FinneganPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
9 July 2026Current
Mr Andrew WattPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 May 2025Current
Mr Jack Robert AllanPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 May 20241 May 2025
Mrs Andrea HarleyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
20 April 20231 May 2024
Mr Keith John WardhaughPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 February 202312 January 2026
Mr Mitchell James HarleyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 February 202320 April 2023
Mr Roland HarrowPerson · Scottish
  • Owns 50 to 75% of the shares
6 April 20161 February 2023
Mrs Susan Strachan HarrowPerson · British
  • Owns 25 to 50% of the shares
6 April 20161 February 2023

2 current controllers and 6 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.