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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, Joshua William
    Director born in November 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Ryan
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    R & J INVESTMENTS AND PROPERTY LTD - 2016-01-07
    icon of addressC/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,931 GBP2023-11-30
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-05-27 ~ 2022-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stark, Sheila
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 4
    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
    2005-12-07 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
  • 5
    R & J INVESTMENTS AND PROPERTY LTD - 2016-01-07
    icon of address145, St. Vincent Street, Glasgow, Scotland
    Active 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
    icon of address14 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
1,151,204 GBP2024-07-31
1,252,789 GBP2023-07-31
Debtors
1,207,760 GBP2024-07-31
772,755 GBP2023-07-31
Cash at bank and in hand
791,795 GBP2024-07-31
447,651 GBP2023-07-31
Current Assets
1,999,555 GBP2024-07-31
1,220,406 GBP2023-07-31
Net Current Assets/Liabilities
1,460,983 GBP2024-07-31
766,521 GBP2023-07-31
Total Assets Less Current Liabilities
2,612,187 GBP2024-07-31
2,019,310 GBP2023-07-31
Creditors
Non-current
-29,227 GBP2024-07-31
-57,496 GBP2023-07-31
Net Assets/Liabilities
2,582,960 GBP2024-07-31
1,961,814 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
2,582,760 GBP2024-07-31
1,961,614 GBP2023-07-31
Equity
2,582,960 GBP2024-07-31
1,961,814 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
780,855 GBP2024-07-31
780,855 GBP2023-07-31
Plant and equipment
2,380,509 GBP2024-07-31
2,249,404 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,161,364 GBP2024-07-31
3,030,259 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,828 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-21,828 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,848 GBP2024-07-31
52,211 GBP2023-07-31
Plant and equipment
1,942,312 GBP2024-07-31
1,725,259 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,010,160 GBP2024-07-31
1,777,470 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,637 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
234,243 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,880 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,190 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,190 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
713,007 GBP2024-07-31
728,644 GBP2023-07-31
Plant and equipment
438,197 GBP2024-07-31
524,145 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
100,183 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
20,038 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
20,038 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
80,145 GBP2024-07-31
100,183 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,055 GBP2024-07-31
89,876 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,089,292 GBP2024-07-31
635,477 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
77,413 GBP2024-07-31
47,402 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,207,760 GBP2024-07-31
772,755 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
28,748 GBP2024-07-31
28,748 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,628 GBP2024-07-31
4,865 GBP2023-07-31
Other Taxation & Social Security Payable
Current
335,856 GBP2024-07-31
291,153 GBP2023-07-31
Other Creditors
Current
163,340 GBP2024-07-31
129,119 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
29,227 GBP2024-07-31
57,496 GBP2023-07-31
  • LANARKSHIRE PRIVATE HIRE LTD.
    Info
    Registered number SC294191
    icon of addressWoodhall Street, Chapelhall, Airdrie, Lanarkshire ML6 8RR
    Private Limited Company incorporated on 2005-12-07 (19 years 10 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.