EDINBURGH CITY PRIVATE HIRE LTD.

Key Data

Status

Active

Company No.

SC322832

Incorporation date

04/05/2007

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

27/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

22/09/2025

Second filing for the appointment of Mrs Natasha Saunders as a director

View PDF (3 pages)

22/09/2025

Director's details changed for Mrs Natsha Saunders on 2025-09-19

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

03/03/2025

Appointment of Mrs Natsha Saunders as a director on 2025-01-24

View PDF (2 pages)

03/03/2025

Termination of appointment of Allan Esplin Gibson as a director on 2025-02-24

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

31/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

13/05/2024

Director's details changed for Mr Allan Esplin Gibson on 2024-05-04

View PDF (2 pages)

13/05/2024

Change of details for Edinburgh City Private Hire Holdings Limited as a person with significant control on 2024-05-04

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

12/07/2023

Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on 2023-07-12

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

17/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

16/12/2021

Appointment of Mr Keith Allan Gibson as a director on 2021-12-14

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

26/06/2020

Alterations to floating charge 2

View PDF (12 pages)

23/06/2020

Alterations to floating charge 2

View PDF (11 pages)

13/06/2020

Alterations to floating charge SC3228320003

View PDF (18 pages)

10/06/2020

Registration of charge SC3228320003, created on 2020-05-20

View PDF (5 pages)

13/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

10/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

07/02/2020

Cessation of Allan Esplin Gibson as a person with significant control on 2020-01-14

View PDF (1 pages)

07/02/2020

Notification of Edinburgh City Private Hire Holdings Limited as a person with significant control on 2020-01-14

View PDF (2 pages)

07/02/2020

Termination of appointment of Kevin Steven Woodburn as a director on 2019-12-30

View PDF (1 pages)

07/02/2020

Termination of appointment of Kenneth Whitelaw Mcleod as a director on 2019-12-30

View PDF (1 pages)

10/06/2019

Cessation of Steven Paul Malcolm as a person with significant control on 2018-07-31

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

22/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

10/08/2018

Termination of appointment of Steven Paul Malcolm as a director on 2018-07-31

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

01/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

18/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/01/2017

Director's details changed for Mr Allan Esplin Gibson on 2017-01-13

View PDF (2 pages)

13/01/2017

Director's details changed for Mr Allan Esplin Gibson on 2017-01-13

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

15/05/2015

Director's details changed for Mr Steven Paul Malcolm on 2015-05-15

View PDF (2 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

01/04/2015

Director's details changed for Mr Allan Esplin Gibson on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Kevin Steven Woodburn on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Steven Paul Malcolm on 2015-04-01

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

03/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

15/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

06/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (16 pages)

05/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (16 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

15/04/2011

Appointment of Mr Kenneth Whitelaw Mcleod as a director

View PDF (3 pages)

04/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (15 pages)

14/07/2010

Director's details changed for Mr Allan Esplin Gibson on 2010-05-04

View PDF (3 pages)

14/07/2010

Termination of appointment of Allan Gibson as a secretary

View PDF (2 pages)

14/07/2010

Director's details changed for Steven Paul Malcolm on 2010-05-04

View PDF (3 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

03/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

07/12/2009

Registered office address changed from 3-5 New Broompark Granton Edinburgh Lothian EH5 1RS on 2009-12-07

View PDF (2 pages)

03/11/2009

Appointment of Kevin Steven Woodburn as a director

View PDF (5 pages)

07/07/2009

Return made up to 04/05/09; no change of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

27/01/2009

Return made up to 04/05/08; full list of members

View PDF (6 pages)

16/08/2007

Accounting reference date extended from 31/05/08 to 31/07/08

View PDF (1 pages)

29/06/2007

Partic of mort/charge *

View PDF (3 pages)

15/06/2007

Resolutions

View PDF (14 pages)

08/06/2007

Registered office changed on 08/06/07 from: 101 main street uddingston glasgow G71 7EW

View PDF (1 pages)

15/05/2007

Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-35.50 % *

* during past year

Cash in Bank

£83,114.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
8.08K
-
0.00
128.86K
-

2022
28
130.72K
-
0.00
83.11K
-

2022
28
130.72K
-
0.00
83.11K
-

Employees

2022

Employees

28 -7 % *

Net Assets(GBP)

130.72K £1.52K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.11K £-35.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Allan Esplin	Director	04/05/2007 - 24/02/2025	13
Mr Keith Allan Gibson	Director	14/12/2021 - Present	6
Saunders, Natsha	Director	24/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDINBURGH CITY PRIVATE HIRE LTD.

EDINBURGH CITY PRIVATE HIRE LTD. is an(a) Active company incorporated on 04/05/2007 with the registered office located at Cousland Terrace, Seafield, Bathgate, West Lothian EH47 7AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH CITY PRIVATE HIRE LTD.?

EDINBURGH CITY PRIVATE HIRE LTD. is currently Active. It was registered on 04/05/2007 .

Where is EDINBURGH CITY PRIVATE HIRE LTD. located?

EDINBURGH CITY PRIVATE HIRE LTD. is registered at Cousland Terrace, Seafield, Bathgate, West Lothian EH47 7AS.

What does EDINBURGH CITY PRIVATE HIRE LTD. do?

EDINBURGH CITY PRIVATE HIRE LTD. operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does EDINBURGH CITY PRIVATE HIRE LTD. have?

EDINBURGH CITY PRIVATE HIRE LTD. had 28 employees in 2022.

What is the latest filing for EDINBURGH CITY PRIVATE HIRE LTD.?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-07-31.