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Edinburgh City Private Hire Ltd

Edinburgh City Private Hire Ltd is an active company incorporated on 4 May 2007 with the registered office located in Bathgate, West Lothian. Edinburgh City Private Hire Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC322832
Private limited company
Scottish Company
Age
18 years
Incorporated 4 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Cousland Terrace
Seafield
Bathgate
West Lothian
EH47 7AS
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was 7 Bankhead Avenue Edinburgh EH11 4BT
Telephone
01315555555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in Scotland • Born in Jun 1982
Director • British • Lives in Scotland • Born in Feb 1984
Director • Manager • British • Lives in Scotland • Born in May 1960
Edinburgh City Private Hire Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL The Fives Limited
Allan Esplin Gibson and Keith Allan Gibson are mutual people.
Active
Edinburgh City Private Hire Holdings Limited
Allan Esplin Gibson and Keith Allan Gibson are mutual people.
Active
Set Fare Ltd
Keith Allan Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£595.51K
Decreased by £85.86K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£1.39M
Decreased by £161.97K (-10%)
Total Liabilities
-£502.22K
Decreased by £267.7K (-35%)
Net Assets
£888.28K
Increased by £105.73K (+14%)
Debt Ratio (%)
36%
Decreased by 13.48% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Allan Esplin Gibson Resigned
6 Months Ago on 24 Feb 2025
Mrs Natsha Saunders Appointed
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Allan Esplin Gibson Details Changed
1 Year 4 Months Ago on 4 May 2024
Edinburgh City Private Hire Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 4 May 2024
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Appointment of Mrs Natsha Saunders as a director on 24 January 2025
Submitted on 3 Mar 2025
Termination of appointment of Allan Esplin Gibson as a director on 24 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Change of details for Edinburgh City Private Hire Holdings Limited as a person with significant control on 4 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Allan Esplin Gibson on 4 May 2024
Submitted on 13 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 5 May 2023
Repayment History
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