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Governance Register
Private limited company · No. SC561935 · Dundee

Overview

Plate 20 Dundee Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Plate 20 Dundee 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

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ferhanah YasinDirector2026
2m
Muhammad YasinDirector2026
2m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 7 September 2026Farhan Saif left as directorCompanies House officer data
  • 7 September 2026Farrah Baig left as directorCompanies House officer data
  • 7 September 2026Ferhanah Yasin appointed directorCompanies House officer data
  • 7 September 2026Muhammad Yasin appointed directorCompanies House officer data
  • 7 September 2026Confirmation statement 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.
NameRoleAppointedOther boards
Ferhanah YasinDirector7 September 2026No other current boards on our record
Muhammad YasinDirector7 September 2026
1 other current board

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
NameRoleAppointedLeft
Farhan SaifDirector22 September 20237 September 2026
Farrah BaigDirector22 September 20237 September 2026
Alison ShieldsDirector8 February 202122 September 2023
John Gerald McLeanDirector29 January 202122 September 2023
George AdamsDirector26 April 20191 March 2021
Pauline Theresa Young CroweDirector10 August 20182 February 2020
Daniel O' ConnorDirector29 March 201730 June 2017

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
0.1y
median 0.1y
Longest tenure
0.1y
since 2026
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 (1)

Portfolio (1)

Left in the last 12 months

  • Farhan Saif Director · appointed 2023 · resigned 2026
  • Farrah Baig Director · appointed 2023 · resigned 2026

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 1

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.

Network

Network

iThe large node is Plate 20 Dundee 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

8 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
-£10k-£5k£0£5k£10k£15k20252024202320222021202020192018-£6.58k£9.79k£1

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025FRS102Not reportedNot reported-£6.58k£9.79kNot reported0
31 March 2024FRS102Not reportedNot reported-£4.07k£13.43kNot reported2
31 March 2023FRS102Not reportedNot reported-£897-£897Not reported2
31 March 2022FRS102Not reportedNot reported-£759-£759Not reported2
31 March 2021FRS102Not reportedNot reported-£626-£626Not reported2
31 March 2020-Not reportedNot reported£428£428Not reported1
31 March 2019FRS102Not reportedNot reported£1Not reported£1Not reported
31 March 2018FRS102Not reportedNot reported£1Not reported£1Not 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 March 2025
Next accounts due
31 December 2026 Due in 49 days
Confirmation statement last made up to
7 September 2026
Next confirmation statement due
21 September 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
SC561935
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
29 March 2017
Registered office
8 Strathyre Green, Broughty Ferry, Dundee, DD5 3WL
Nature of business (SIC)
  • 49320 Taxi operation
Group companies
4 in this ownership group See the group structure →
Latest accounts
31 March 2025 (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 March 2025
Next accounts due
31 December 2026 Due in 49 days
Confirmation statement last made up to
7 September 2026
Next confirmation statement due
21 September 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

25iThe 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.

25 other active companies have the same main business code (49320 Taxi operation) and a registered office in the DD5 postcode district.

Showing 6 of 25Show all 25 →

Recent news and events

From the public record

  • 7 September 2026Farhan Saif left as directorCompanies House officer data
  • 7 September 2026Farrah Baig left as directorCompanies House officer data
  • 7 September 2026Ferhanah Yasin appointed directorCompanies House officer data
  • 7 September 2026Muhammad Yasin appointed directorCompanies House officer data
  • 7 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 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

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
7K8iPb90GVgAL0JjsTY7cnS_IIsultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

7
NameControlNotifiedCeased
Mr Muhammad Rizwan YasinPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
7 September 2026Current
Mrs Farrah BaigPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
22 September 20237 September 2026
Mr Farhan SaifPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
22 September 20237 September 2026
Mr John Gerald McLeanPerson · Scottish
  • Has significant influence or control
7 April 202122 September 2023
Mr George AdamsPerson · British
  • Owns 75 to 100% of the shares
2 February 20201 March 2021
Ms Pauline Theresa Young CrowePerson · British
  • Owns 75 to 100% of the shares
1 September 20192 February 2020
Mr George AdamsPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
29 March 20171 September 2019

1 current controller 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.