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
    Simpson, Andrew John
    Business Executive born in September 1984
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ now
    OF - director → CIF 0
    Mr Andrew John Simpson
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    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
    2021-08-01 ~ now
    OF - director → CIF 0
  • 3
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Harris, Ian Colquhoun
    Business Executive born in October 1950
    Individual (53 offsprings)
    Officer
    2017-10-30 ~ 2021-08-01
    OF - director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    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
    2006-07-28 ~ 2012-04-19
    OF - secretary → CIF 0
  • 3
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (88 offsprings)
    Officer
    2017-10-30 ~ 2021-08-01
    OF - director → CIF 0
  • 4
    Mcginley, Luke Anthony
    Born in March 1973
    Individual
    Officer
    2012-02-22 ~ 2018-02-06
    OF - director → CIF 0
  • 5
    Mcginley, Brian David
    Born in January 1952
    Individual
    Officer
    2012-02-22 ~ 2018-02-06
    OF - director → CIF 0
    Brian David Mcginley
    Born in January 1952
    Individual
    Person with significant control
    2016-07-01 ~ 2018-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mcginley, Faith Josephine
    Born in March 1975
    Individual
    Officer
    2012-02-22 ~ 2014-08-21
    OF - director → CIF 0
  • 7
    Lonie, George
    Retired born in August 1941
    Individual
    Officer
    2006-07-28 ~ 2012-04-19
    OF - director → CIF 0
  • 8
    Thompson, Heather Anne Finlay
    Beauty Therapist born in September 1981
    Individual
    Officer
    2006-07-28 ~ 2012-04-19
    OF - director → 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 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • EDINBURGH HACKNEY CAB 633 LTD.
    Info
    Registered number SC306057
    60 Eskfield View, Wallyford, Musselburgh EH21 8FD
    Private Limited Company incorporated on 2006-07-28 (18 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.