Edinburgh City Private Hire LTD.
Company SC322832 · Active · incorporated 04/05/2007 · Bathgate EH47 7AS · Private Limited Company
Nature of business: 49320 - Taxi operation
Latest accounts held to 2025-07-31.
Who controls it
- Edinburgh City Private Hire Holdings Limited (company, registered Sc649611 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-01-14 - Mr Steven Paul Malcolm (person, born 11/1963, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-07-31 - Mr Allan Esplin Gibson (person, born 05/1960, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2020-01-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Edinburgh City Private Hire Holdings Limited (SC649611, Active)
- Set Fare Ltd (SC826511, Active)
What else sits under the same owner
- Edinburgh City Private Hire Holdings Limited (SC649611, Active)
Who runs it
- MALCOLM, Steven Paul (director, born 11/1963, British) · from 2007-05-04 to 2018-07-31
- BRIAN REID LTD. (corporate secretary) · from 2007-05-04 to 2007-05-04
- GIBSON, Allan Esplin (secretary, British) · from 2007-05-04 to 2010-05-04
- STEPHEN MABBOTT LTD. (corporate director) · from 2007-05-04 to 2007-05-04
- WOODBURN, Kevin Steven (director, born 11/1961, British) · from 2009-10-01 to 2019-12-30
- MCLEOD, Kenneth Whitelaw (director, born 06/1960, British) · from 2011-04-01 to 2019-12-30
- GIBSON, Keith Allan (director, born 02/1984, British) · from 2021-12-14, current
- SAUNDERS, Natasha (director, born 06/1982, British) · from 2025-01-24, current
Charges
3 charges registered, 2 outstanding.
- 2020-05-20, outstanding, in favour of The Royal Bank of Scotland PLC
- 2010-02-18, outstanding, in favour of Rbs Invoice Finance Limited
- 2007-06-26, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Private Hire Edinburgh Ltd (SC848200)
- Edinburgh City Private Hire Holdings Limited (SC649611)
- Edinburgh Hire Ltd (SC878220)
- Taxi Hire Edinburgh LTD. (SC419938)
- Capital Private Hire Limited (SC735833)
- Fn Private Hire Limited (SC564040)
- Urban Hire Services Ltd (SC646891)
- S A Private Hire Ltd (SC822217)
Check this company on Companies House.
Get the full asset and risk dossier on Edinburgh City Private Hire 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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