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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
    Cassidy, Michael
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Conley, Stephen
    Company Director born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMclay, Mcalister & Mcgibbon, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,344,465 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Malcolm, Steven Paul
    Managing Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-11-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wallace, Thomas Michael
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Stark, Sheila
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Mrs Linda Dow
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-05-31 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 5
    Conley, Stephen
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    icon of address5 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
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address166, Dm Mcnaught & Co Ltd, Buchanan Street, Glasgow, Scotland
    Active 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
parent relation
Company in focus

GLASGOW PRIVATE HIRE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Intangible Assets
3,114,284 GBP2024-11-30
3,302,722 GBP2023-11-30
Property, Plant & Equipment
5,688,928 GBP2024-11-30
5,167,045 GBP2023-11-30
Fixed Assets - Investments
28,469 GBP2024-11-30
28,769 GBP2023-11-30
Fixed Assets
8,831,681 GBP2024-11-30
8,498,536 GBP2023-11-30
Debtors
2,463,324 GBP2024-11-30
1,905,530 GBP2023-11-30
Cash at bank and in hand
2,860,959 GBP2024-11-30
1,756,232 GBP2023-11-30
Current Assets
5,324,283 GBP2024-11-30
3,661,762 GBP2023-11-30
Net Current Assets/Liabilities
-3,053,605 GBP2024-11-30
-3,047,097 GBP2023-11-30
Total Assets Less Current Liabilities
5,778,076 GBP2024-11-30
5,451,439 GBP2023-11-30
Net Assets/Liabilities
5,239,777 GBP2024-11-30
4,885,868 GBP2023-11-30
Equity
Called up share capital
3,300 GBP2024-11-30
3,300 GBP2023-11-30
3,300 GBP2022-11-30
Share premium
349,900 GBP2024-11-30
349,900 GBP2023-11-30
349,900 GBP2022-11-30
Retained earnings (accumulated losses)
4,886,577 GBP2024-11-30
4,532,668 GBP2023-11-30
3,730,353 GBP2022-11-30
Equity
5,239,777 GBP2024-11-30
4,885,868 GBP2023-11-30
4,083,553 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-8,640,000 GBP2023-12-01 ~ 2024-11-30
-8,904,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-8,640,000 GBP2023-12-01 ~ 2024-11-30
-8,904,000 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,993,909 GBP2023-12-01 ~ 2024-11-30
9,706,315 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
8,993,909 GBP2023-12-01 ~ 2024-11-30
9,706,315 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
552023-12-01 ~ 2024-11-30
612022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
3,768,753 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
654,469 GBP2024-11-30
466,031 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
188,438 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
3,114,284 GBP2024-11-30
3,302,722 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,140 GBP2024-11-30
10,140 GBP2023-11-30
Plant and equipment
470,194 GBP2024-11-30
454,731 GBP2023-11-30
Motor vehicles
8,423,977 GBP2024-11-30
7,173,055 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
8,904,311 GBP2024-11-30
7,637,926 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,082,343 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-1,082,343 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
360,411 GBP2024-11-30
253,218 GBP2023-11-30
Motor vehicles
2,854,972 GBP2024-11-30
2,217,663 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,215,383 GBP2024-11-30
2,470,881 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107,193 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
1,138,687 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,245,880 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-501,378 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-501,378 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
10,140 GBP2024-11-30
10,140 GBP2023-11-30
Plant and equipment
109,783 GBP2024-11-30
201,513 GBP2023-11-30
Motor vehicles
5,569,005 GBP2024-11-30
4,955,392 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2,320 GBP2024-11-30
2,620 GBP2023-11-30
Investments in Group Undertakings
2,320 GBP2024-11-30
2,620 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
590,818 GBP2024-11-30
548,104 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
114,845 GBP2024-11-30
104,774 GBP2023-11-30
Prepayments/Accrued Income
Current
1,293,466 GBP2024-11-30
947,127 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,463,324 GBP2024-11-30
Amounts falling due within one year, Current
1,905,530 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
762,396 GBP2024-11-30
486,008 GBP2023-11-30
Trade Creditors/Trade Payables
Current
100,127 GBP2024-11-30
65,995 GBP2023-11-30
Amounts owed to group undertakings
Current
1,986,956 GBP2024-11-30
1,986,956 GBP2023-11-30
Corporation Tax Payable
Current
1,546,419 GBP2024-11-30
2,052,579 GBP2023-11-30
Other Taxation & Social Security Payable
Current
359,699 GBP2024-11-30
379,688 GBP2023-11-30
Other Creditors
Current
1,113,415 GBP2024-11-30
760,411 GBP2023-11-30
Accrued Liabilities
Current
184,550 GBP2024-11-30
242,858 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,834 GBP2024-11-30
15,834 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
532,465 GBP2024-11-30
549,737 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-11-30
Non-current, Between one and two years
5,834 GBP2024-11-30
Non-current, Between two and five year
5,834 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
532,465 GBP2024-11-30
549,737 GBP2023-11-30
hire purchase agreements
1,294,861 GBP2024-11-30
1,035,745 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,300 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
8,993,909 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
8,993,909 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • GLASGOW PRIVATE HIRE LIMITED
    Info
    Registered number SC201189
    icon of address15 Rosyth Road, Glasgow G5 0YD
    Private Limited Company incorporated on 1999-11-01 (26 years). 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
    icon of address15, 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
    icon of address15, Rosyth Road, Glasgow, Scotland, G5 0YD
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15a Rosyth Road, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    217,584 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address110 Blochairn Road, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,014,004 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address15 Rosyth Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.