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, Joshua William
    Director born in November 1989
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 2
    Baxter, Ryan
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 3
    R & J INVESTMENTS AND PROPERTY LTD - 2016-01-07
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,931 GBP2023-11-30
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Joshua William Cassidy
    Born in November 1989
    Individual (5 offsprings)
    Person with significant control
    2023-07-20 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Malcolm, Steven Paul
    Managing Director born in November 1963
    Individual (10 offsprings)
    Officer
    2005-12-07 ~ 2022-10-18
    OF - director → CIF 0
    Mr Steven Paul Malcolm
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-05-27 ~ 2022-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stark, Sheila
    Individual
    Officer
    2005-12-07 ~ 2009-12-07
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-07 ~ 2005-12-07
    PE - nominee-secretary → CIF 0
  • 5
    R & J INVESTMENTS AND PROPERTY LTD - 2016-01-07
    145, St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,931 GBP2023-11-30
    Person with significant control
    2022-08-01 ~ 2023-07-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

LANARKSHIRE PRIVATE HIRE LTD.

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,252,789 GBP2023-07-31
1,327,201 GBP2022-07-31
Debtors
772,755 GBP2023-07-31
84,192 GBP2022-07-31
Cash at bank and in hand
447,651 GBP2023-07-31
144,079 GBP2022-07-31
Current Assets
1,220,406 GBP2023-07-31
228,271 GBP2022-07-31
Net Current Assets/Liabilities
766,521 GBP2023-07-31
Total Assets Less Current Liabilities
2,019,310 GBP2023-07-31
1,327,201 GBP2022-07-31
Creditors
Non-current
-57,496 GBP2023-07-31
Net Assets/Liabilities
1,961,814 GBP2023-07-31
1,327,201 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
1,961,614 GBP2023-07-31
1,327,001 GBP2022-07-31
Equity
1,961,814 GBP2023-07-31
1,327,201 GBP2022-07-31
Average Number of Employees
162022-08-01 ~ 2023-07-31
272021-03-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
780,855 GBP2023-07-31
780,855 GBP2022-07-31
Plant and equipment
2,249,404 GBP2023-07-31
2,058,972 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,030,259 GBP2023-07-31
2,839,827 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,211 GBP2023-07-31
36,576 GBP2022-07-31
Plant and equipment
1,725,259 GBP2023-07-31
1,476,050 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,777,470 GBP2023-07-31
1,512,626 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,635 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
249,209 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,844 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
728,644 GBP2023-07-31
744,279 GBP2022-07-31
Plant and equipment
524,145 GBP2023-07-31
582,922 GBP2022-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
100,183 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
100,183 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
100,183 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,876 GBP2023-07-31
42,545 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
635,477 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
47,402 GBP2023-07-31
41,647 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
772,755 GBP2023-07-31
84,192 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
28,748 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,865 GBP2023-07-31
14,910 GBP2022-07-31
Other Taxation & Social Security Payable
Current
291,153 GBP2023-07-31
138,938 GBP2022-07-31
Other Creditors
Current
129,119 GBP2023-07-31
74,423 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
57,496 GBP2023-07-31
  • LANARKSHIRE PRIVATE HIRE LTD.
    Info
    Registered number SC294191
    Woodhall Street, Chapelhall, Airdrie, Lanarkshire ML6 8RR
    Private Limited Company incorporated on 2005-12-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.