S.s.r.g. LTD.
Company SC237663 · Active · incorporated 03/10/2002 · Glasgow G5 0YD · Private Limited Company
Nature of business: 49320 - Taxi operation
Latest accounts held to 2025-11-30; total assets £120; net assets £120; 0 employees.
Who controls it
- Glasgow Private Hire Limited (company, registered Sc201189 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-11-17 - Mr Paul Mcdonald (person, born 05/1962, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2016-10-03, ceased 2020-02-27 - Mr Hugh Mullaney (person, born 08/1956, British, resident Scotland)
ownership of shares 50 to 75 percent · from 2016-10-03, ceased 2020-02-27 - Mulmac Limited (company, registered Sc653242 in Scotland)
ownership of shares 75 to 100 percent · from 2020-02-27, ceased 2021-11-17
Where the chain ends
Companies House shows one step. Followed to the end:
- Glasgow Private Hire Limited (SC201189, Active)
- Xpress Private Hire Ltd (SC352446, Active)
- Xpress Transport Ltd (SC354899, Active)
- Kasper Investments Limited (SC490131, Active)
- Rydil Management Ltd (SC492142, Active)
What else sits under the same owner
- Glasgow Private Hire Limited (SC201189, Active)
- Xpress Private Hire Ltd (SC352446, Active)
Who runs it
- MACDONALD, Paul Martin (secretary, British) · from 2002-10-03 to 2009-10-01
- BRIAN REID LTD. (corporate nominee secretary) · from 2002-10-03 to 2002-10-03
- MULLANEY, Hugh (director, born 08/1956, British) · from 2002-10-03 to 2021-11-17
- STEPHEN MABBOTT LTD. (corporate nominee director) · from 2002-10-03 to 2002-10-03
- SMITH, Margaret Weir Byrne (director, born 08/1965, British) · from 2007-12-01 to 2021-11-17
- MACDONALD, Declan Thomas (director, born 03/1996, British) · from 2020-03-04 to 2021-11-17
- MACDONALD, Jennifer Louise (director, born 11/1990, British) · from 2020-03-04 to 2021-11-17
- MULLANEY, Jonathan Blair (director, born 10/1988, British) · from 2020-03-04 to 2021-11-17
- MCDONNELL, Jemma Louise (director, born 07/1984, British) · from 2020-03-04 to 2021-11-17
- MALCOLM, Steven Paul (director, born 11/1963, British) · from 2021-11-17 to 2023-10-10
- CONLEY, Stephen (director, born 02/1966, British) · from 2023-10-10 to 2026-10-03
- CONLEY, Stephen (director, born 02/1966, British) · from 2026-10-03, current
Charges
5 charges registered, 0 outstanding.
- 2020-02-27, fully-satisfied, in favour of Paul Martin Macdonald
- 2020-02-27, fully-satisfied, in favour of Hugh Mullaney
- 2004-03-11, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2004-02-05, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2004-01-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gg Taxi Scotland Ltd (SC875443)
- T H S Corporate Ltd (SC529881)
- S & R Taxis Ltd (SC710732)
- S&r Travel Limited (14438310)
- G & C Cabs Ltd (SC376572)
- Raa Taxi Limited (SC897051)
- Gst Scotland Limited (SC774747)
- Sgg Limited (14226882)
Check this company on Companies House.
Get the full asset and risk dossier on S.s.r.g. LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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