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Ultimate Private Hire Ltd

Ultimate Private Hire Ltd is an active company incorporated on 24 November 2010 with the registered office located in Stirling, Stirling and Falkirk. Ultimate Private Hire Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC389417
Private limited company
Scottish Company
Age
15 years
Incorporated 24 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 2 24 Munro Road
Springkerse Industrial Estate
Stirling
FK7 7UU
Scotland
Address changed on 19 Nov 2025 (1 month ago)
Previous address was 16-18 Weir Street Falkirk FK1 1RA
Telephone
01786447997
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in Scotland • Born in Mar 1979
Mr Darren Bruce Smith
PSC • British • Lives in Scotland • Born in Mar 1979
Mr Trevor George Smith
PSC • British • Lives in Scotland • Born in Apr 1982
Mrs Linda Helen Smith
PSC • British • Lives in Scotland • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Shine Autos Limited
Trevor George Smith is a mutual person.
Active
Pro-Tex Floor Protection Limited
Darren Bruce Smith is a mutual person.
Active
Ultimate Insulation Supplies Ltd
Darren Bruce Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £487 (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£491.2K
Increased by £82.29K (+20%)
Total Liabilities
-£1.02M
Increased by £174.87K (+21%)
Net Assets
-£527.59K
Decreased by £92.58K (+21%)
Debt Ratio (%)
207%
Increased by 1.02% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 11 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Mr Darren Bruce Smith Details Changed
2 Years 7 Months Ago on 30 May 2023
Mr Darren Bruce Smith (PSC) Details Changed
2 Years 7 Months Ago on 30 May 2023
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Documents
Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA to Unit 2 24 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Director's details changed for Mr Darren Bruce Smith on 30 May 2023
Submitted on 31 May 2023
Change of details for Mr Darren Bruce Smith as a person with significant control on 30 May 2023
Submitted on 31 May 2023
Repayment History
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