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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 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC649611
Private limited company
Scottish Company
Age
6 years
Incorporated
16 December 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 December 2025
(1 month ago)
Next confirmation dated
15 December 2026
Due by
29 December 2026
(11 months remaining)
Last change occurred
1 year 1 month 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
(8 months remaining)
Learn more about Edinburgh City Private Hire Holdings Limited
Contact
Update Details
Address
Cousland Terrace
Seafield
Bathgate
West Lothian
EH47 7AS
Address changed on
12 Jul 2023
(2 years 6 months ago)
Previous address was
7 Bankhead Avenue Edinburgh EH11 4BT Scotland
Companies in EH47 7AS
Telephone
Unreported
Email
Unreported
Website
Ecph.cab
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Keith Allan Gibson
Director • British • Lives in Scotland • Born in Feb 1984
Natasha Saunders
Director • British • Lives in Scotland • Born in Jun 1982
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 is a mutual person.
Active
ALL The Fives Limited
Keith Allan Gibson is a mutual person.
Active
Set Fare Ltd
Keith Allan Gibson is a mutual person.
Active
See All Mutual Companies
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
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Mrs Natasha Saunders Appointed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Set Fare Ltd (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Allan Esplin Gibson Resigned
1 Year 2 Months Ago on 29 Oct 2024
Allan Esplin Gibson (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Natasha Saunders as a director on 5 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
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
Termination of appointment of Allan Esplin Gibson as a director 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
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
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Repayment History
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