logo
explain how to read the page

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
    Simpson, Andrew John
    Business Executive born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - Director → CIF 0
    Mr Andrew John Simpson
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Curran, Jillian
    Business Executive born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Harris, Ian Colquhoun
    Business Executive born in October 1950
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Valerie Grant
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 3
    Thompson, Heather Anne Finlay
    Beauty Therapist born in September 1981
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Mcginley, Faith Josephine
    Born in March 1975
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2014-08-21
    OF - Director → CIF 0
  • 5
    Mcginley, Luke Anthony
    Born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Mcginley, Brian David
    Born in January 1952
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2018-02-06
    OF - Director → CIF 0
    Brian David Mcginley
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Lonie, George
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2021-08-01
    OF - Director → CIF 0
    Mrs Elizabeth Gibson Harris
    Born in March 1953
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDINBURGH HACKNEY CAB 633 LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • EDINBURGH HACKNEY CAB 633 LTD.
    Info
    Registered number SC306057
    icon of address60 Eskfield View, Wallyford, Musselburgh EH21 8FD
    Private Limited Company incorporated on 2006-07-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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