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Edinburgh City Private Hire Holdings Limited

Edinburgh City Private Hire Holdings Limited is an active company incorporated on 16 December 2019 with the registered office located in Bathgate, West Lothian. Edinburgh City Private Hire Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC649611
Private limited company
Scottish Company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Edinburgh City Private Hire Holdings Limited
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 Scotland
Telephone
Unreported
Email
Unreported
Website
Ecph.cab
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Allan Esplin Gibson
Director • British • Lives in Scotland • Born in May 1960
Keith Allan Gibson
Director • British • Lives in Scotland • Born in Feb 1984
Set Fare Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh City Private Hire Ltd
Keith Allan Gibson and Allan Esplin Gibson are mutual people.
Active
ALL The Fives Limited
Keith Allan Gibson and Allan Esplin Gibson are mutual people.
Active
Set Fare Ltd
Keith Allan Gibson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Same as previous period
Total Liabilities
-£158K
Decreased by £48K (-23%)
Net Assets
£2.04M
Increased by £48K (+2%)
Debt Ratio (%)
7%
Decreased by 2.18% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Set Fare Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Allan Esplin Gibson Resigned
10 Months Ago on 29 Oct 2024
Allan Esplin Gibson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Notification of Set Fare Ltd as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Cessation of Allan Esplin Gibson as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Allan Esplin Gibson as a director on 29 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT Scotland to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 19 Dec 2022
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Repayment History
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