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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.
Watch Company
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
(5 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Edinburgh City Private Hire Ltd
Contact
Update Details
Address
Cousland Terrace
Seafield
Bathgate
West Lothian
EH47 7AS
Address changed on
12 Jul 2023
(2 years 3 months ago)
Previous address was
7 Bankhead Avenue Edinburgh EH11 4BT
Companies in EH47 7AS
Telephone
01315555555
Email
Available in Endole App
Website
Edinburghcityprivatehire.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Natasha Saunders
Director • Director • General Manager • British • Lives in Scotland • Born in Jun 1982
Keith Allan Gibson
Director • British • Lives in Scotland • Born in Feb 1984
Allan Esplin Gibson
Director • Manager • British • Lives in Scotland • Born in May 1960
Edinburgh City Private Hire Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL The Fives Limited
Allan Esplin Gibson, Keith Allan Gibson, and 1 more 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 and Natasha Saunders are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Natsha Saunders Details Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Allan Esplin Gibson Resigned
8 Months Ago on 24 Feb 2025
Mrs Natsha Saunders Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Allan Esplin Gibson Details Changed
1 Year 5 Months Ago on 4 May 2024
Edinburgh City Private Hire Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 May 2024
Registered Address Changed
2 Years 3 Months Ago on 12 Jul 2023
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Get Credit Report
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Documents
Director's details changed for Mrs Natsha Saunders on 19 September 2025
Submitted on 22 Sep 2025
Second filing for the appointment of Mrs Natasha Saunders as a director
Submitted on 22 Sep 2025
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
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Repayment History
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