The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Conley, Stephen
    Company Director born in February 1966
    Individual (21 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 2
    Cassidy, Michael
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 3
    Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,344,465 GBP2023-11-30
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Wallace, Thomas Michael
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2004-06-01
    OF - director → CIF 0
  • 2
    Mrs Linda Dow
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2021-05-31 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Malcolm, Steven Paul
    Managing Director born in November 1963
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2023-09-01
    OF - director → CIF 0
    Mr Steven Paul Malcolm
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Stark, Sheila
    Individual
    Officer
    1999-11-01 ~ 2009-12-01
    OF - secretary → CIF 0
  • 5
    Conley, Stephen
    Director born in February 1966
    Individual (21 offsprings)
    Officer
    2021-05-18 ~ 2022-03-29
    OF - director → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-11-01 ~ 1999-11-01
    PE - nominee-secretary → CIF 0
  • 7
    166, Dm Mcnaught & Co Ltd, Buchanan Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,420,973 GBP2024-03-31
    Person with significant control
    2021-05-31 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLASGOW PRIVATE HIRE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Intangible Assets
3,302,722 GBP2023-11-30
3,491,160 GBP2022-11-30
Property, Plant & Equipment
5,167,045 GBP2023-11-30
4,837,477 GBP2022-11-30
Fixed Assets - Investments
28,769 GBP2023-11-30
2,620 GBP2022-11-30
Fixed Assets
8,498,536 GBP2023-11-30
8,331,257 GBP2022-11-30
Debtors
1,905,530 GBP2023-11-30
790,437 GBP2022-11-30
Cash at bank and in hand
1,756,232 GBP2023-11-30
2,474,333 GBP2022-11-30
Current Assets
3,661,762 GBP2023-11-30
3,264,770 GBP2022-11-30
Net Current Assets/Liabilities
-3,047,097 GBP2023-11-30
-3,162,800 GBP2022-11-30
Total Assets Less Current Liabilities
5,451,439 GBP2023-11-30
5,168,457 GBP2022-11-30
Net Assets/Liabilities
4,885,868 GBP2023-11-30
4,083,553 GBP2022-11-30
Equity
Called up share capital
3,300 GBP2023-11-30
3,300 GBP2022-11-30
2,200 GBP2021-11-30
Share premium
349,900 GBP2023-11-30
349,900 GBP2022-11-30
349,900 GBP2021-11-30
Retained earnings (accumulated losses)
4,532,668 GBP2023-11-30
3,730,353 GBP2022-11-30
1,897,968 GBP2021-11-30
Equity
4,885,868 GBP2023-11-30
4,083,553 GBP2022-11-30
2,250,068 GBP2021-11-30
Issue of Equity Instruments
Called up share capital
1,100 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
1,100 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-8,904,000 GBP2022-12-01 ~ 2023-11-30
-8,084,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-8,904,000 GBP2022-12-01 ~ 2023-11-30
-8,084,000 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,706,315 GBP2022-12-01 ~ 2023-11-30
9,916,385 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
9,706,315 GBP2022-12-01 ~ 2023-11-30
9,916,385 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
612022-12-01 ~ 2023-11-30
722021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
3,768,753 GBP2023-11-30
4,089,444 GBP2022-11-30
Intangible assets - Disposals
Net goodwill
-320,691 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
466,031 GBP2023-11-30
598,284 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
188,438 GBP2022-12-01 ~ 2023-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-320,691 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
3,302,722 GBP2023-11-30
3,491,160 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,140 GBP2023-11-30
10,140 GBP2022-11-30
Plant and equipment
454,731 GBP2023-11-30
447,381 GBP2022-11-30
Motor vehicles
7,173,055 GBP2023-11-30
5,937,289 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
7,637,926 GBP2023-11-30
6,394,810 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,300,733 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-1,300,733 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253,218 GBP2023-11-30
140,098 GBP2022-11-30
Motor vehicles
2,217,663 GBP2023-11-30
1,417,235 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,470,881 GBP2023-11-30
1,557,333 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,120 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,026,073 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,139,193 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-225,645 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-225,645 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
10,140 GBP2023-11-30
10,140 GBP2022-11-30
Plant and equipment
201,513 GBP2023-11-30
307,283 GBP2022-11-30
Motor vehicles
4,955,392 GBP2023-11-30
4,520,054 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
2,620 GBP2023-11-30
2,620 GBP2022-11-30
Investments in Group Undertakings
2,620 GBP2023-11-30
2,620 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
548,104 GBP2023-11-30
536,836 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
104,774 GBP2023-11-30
97,470 GBP2022-11-30
Prepayments/Accrued Income
Current
947,127 GBP2023-11-30
2,432 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,905,530 GBP2023-11-30
790,437 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
486,008 GBP2023-11-30
601,694 GBP2022-11-30
Trade Creditors/Trade Payables
Current
65,995 GBP2023-11-30
79,160 GBP2022-11-30
Amounts owed to group undertakings
Current
1,986,956 GBP2023-11-30
2,116,099 GBP2022-11-30
Corporation Tax Payable
Current
2,052,579 GBP2023-11-30
2,211,847 GBP2022-11-30
Other Taxation & Social Security Payable
Current
379,688 GBP2023-11-30
798,639 GBP2022-11-30
Other Creditors
Current
760,411 GBP2023-11-30
592,715 GBP2022-11-30
Accrued Liabilities
Current
242,858 GBP2023-11-30
17,416 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,834 GBP2023-11-30
25,833 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
549,737 GBP2023-11-30
1,059,071 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Non-current, Between one and two years
10,000 GBP2023-11-30
Non-current, Between two and five year
5,834 GBP2023-11-30
25,833 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
549,737 GBP2023-11-30
1,059,071 GBP2022-11-30
hire purchase agreements
1,035,745 GBP2023-11-30
1,660,765 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,300 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
9,706,315 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
9,706,315 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • GLASGOW PRIVATE HIRE LIMITED
    Info
    Registered number SC201189
    15 Rosyth Road, Glasgow G5 0YD
    Private Limited Company incorporated on 1999-11-01 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GLASGOW PRIVATE HIRE LIMITED
    S
    Registered number Sc201189
    15, Rosyth Road, Glasgow, Scotland, G5 0YD
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland Registry, Scotland
    CIF 2
  • GLASGOW PRIVATE HIRE LTD
    S
    Registered number Sc201189
    15, Rosyth Road, Glasgow, Scotland, G5 0YD
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    15a Rosyth Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    217,584 GBP2023-11-30
    Person with significant control
    2021-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    110 Blochairn Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,014,004 GBP2023-11-30
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    15 Rosyth Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Person with significant control
    2021-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.