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 2
  • 1
    Robertson, Kevin William
    Company Director born in December 1966
    Individual (12 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 2
    15, Bankhead Drive, Edinburgh, Scotland
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1,432,243 GBP2023-09-30
    Officer
    2017-05-09 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Kenmuir, Anthony Wallace
    Taxi Operator born in June 1969
    Individual (2 offsprings)
    Officer
    2012-03-25 ~ 2017-05-09
    OF - director → CIF 0
  • 2
    Smith, Douglas Andrew
    Taxi Driver born in June 1938
    Individual
    Officer
    2006-08-21 ~ 2007-02-18
    OF - director → CIF 0
  • 3
    Pentland, Gary
    Taxi Operator born in October 1962
    Individual
    Officer
    2008-03-16 ~ 2012-03-07
    OF - director → CIF 0
  • 4
    Mcdonald, James
    Taxi Proprietor born in April 1953
    Individual
    Officer
    2004-01-18 ~ 2005-05-31
    OF - director → CIF 0
  • 5
    Dickson, Charles Robertson
    Individual
    Officer
    2004-01-18 ~ 2006-08-21
    OF - secretary → CIF 0
  • 6
    Mckenzie, Denny Peters
    Taxi Operator born in December 1953
    Individual
    Officer
    2006-08-21 ~ 2007-03-04
    OF - director → CIF 0
  • 7
    Macintyre, Stuart John
    Taxi Operator born in December 1968
    Individual (4 offsprings)
    Officer
    2012-03-25 ~ 2017-05-09
    OF - director → CIF 0
  • 8
    Lucas, Laura Jayne
    Taxi Operator born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2019-12-05
    OF - director → CIF 0
  • 9
    Conway, Joseph
    Taxi Operator born in May 1967
    Individual (1 offspring)
    Officer
    2013-03-03 ~ 2016-03-20
    OF - director → CIF 0
  • 10
    Hooke, Nicholas Thornton
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - director → CIF 0
  • 11
    Robertson, Ian
    Taxi Operator born in April 1956
    Individual (1 offspring)
    Officer
    2007-02-18 ~ 2011-01-23
    OF - director → CIF 0
  • 12
    Anderson, Colin
    Taxi Operator born in November 1961
    Individual (4 offsprings)
    Officer
    2009-04-26 ~ 2012-03-07
    OF - director → CIF 0
    2012-03-25 ~ 2012-07-04
    OF - director → CIF 0
  • 13
    Colquhoun, Iain Archibald
    Taxi Driver born in August 1962
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2009-04-24
    OF - director → CIF 0
  • 14
    Johnston, Alan
    Taxi Proprietor born in August 1952
    Individual
    Officer
    2004-01-18 ~ 2004-01-18
    OF - director → CIF 0
    2005-06-30 ~ 2007-02-18
    OF - director → CIF 0
  • 15
    Purnell, William Ross
    Taxi Operator born in October 1960
    Individual (1 offspring)
    Officer
    2007-02-18 ~ 2012-03-25
    OF - director → CIF 0
  • 16
    Wood, Kevin
    Taxi Operator born in January 1968
    Individual (4 offsprings)
    Officer
    2011-01-23 ~ 2017-04-30
    OF - director → CIF 0
  • 17
    Fleming, Murray Steven
    Taxi Driver born in February 1964
    Individual (7 offsprings)
    Officer
    2006-08-21 ~ 2017-05-09
    OF - director → CIF 0
    Fleming, Murray Steven
    Company Director born in February 1964
    Individual (7 offsprings)
    2019-12-05 ~ 2024-06-04
    OF - director → CIF 0
    Fleming, Murray Steven
    Taxi Driver
    Individual (7 offsprings)
    Officer
    2006-08-21 ~ 2014-07-23
    OF - secretary → CIF 0
  • 18
    5 Rutland Square, Edinburgh, Midlothian
    Corporate
    Officer
    2003-11-18 ~ 2003-11-18
    PE - secretary → CIF 0
parent relation
Company in focus

EDINBURGH PRIVATE HIRE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • EDINBURGH PRIVATE HIRE LIMITED
    Info
    Registered number SC259431
    15 Bankhead Drive, Edinburgh EH11 4DW
    Private Limited Company incorporated on 2003-11-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.