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
    Gibson, Keith Allan
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 2
    Saunders, Natsha
    General Manager born in June 1982
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 3
    Cousland Terrace, Seafield, Bathgate, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,994,000 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ 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
    Mcleod, Kenneth Whitelaw
    Director born in June 1960
    Individual
    Officer
    2011-04-01 ~ 2019-12-30
    OF - director → CIF 0
  • 2
    Gibson, Allan Esplin
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2025-02-24
    OF - director → CIF 0
    Gibson, Allan Esplin
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2010-05-04
    OF - secretary → CIF 0
    Mr Allan Esplin Gibson
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Woodburn, Kevin Steven
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2019-12-30
    OF - director → CIF 0
  • 4
    Malcolm, Steven Paul
    Managing Director born in November 1963
    Individual (10 offsprings)
    Officer
    2007-05-04 ~ 2018-07-31
    OF - director → CIF 0
    Mr Steven Paul Malcolm
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-05-04 ~ 2007-05-04
    PE - secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    PE - director → CIF 0
parent relation
Company in focus

EDINBURGH CITY PRIVATE HIRE LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
0 GBP2023-07-31
544,942 GBP2022-07-31
Property, Plant & Equipment
396,236 GBP2023-07-31
363,992 GBP2022-07-31
Fixed Assets
396,236 GBP2023-07-31
908,934 GBP2022-07-31
Debtors
441,128 GBP2023-07-31
239,110 GBP2022-07-31
Cash at bank and in hand
681,362 GBP2023-07-31
83,114 GBP2022-07-31
Current Assets
1,122,490 GBP2023-07-31
322,224 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-769,913 GBP2023-07-31
-761,929 GBP2022-07-31
Net Current Assets/Liabilities
352,577 GBP2023-07-31
-439,705 GBP2022-07-31
Total Assets Less Current Liabilities
748,813 GBP2023-07-31
469,229 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-07-31
-358,988 GBP2022-07-31
Net Assets/Liabilities
782,550 GBP2023-07-31
130,722 GBP2022-07-31
Equity
Called up share capital
110 GBP2023-07-31
110 GBP2022-07-31
Retained earnings (accumulated losses)
782,440 GBP2023-07-31
130,612 GBP2022-07-31
Equity
782,550 GBP2023-07-31
130,722 GBP2022-07-31
Average Number of Employees
302022-08-01 ~ 2023-07-31
282021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-07-31
1,984,455 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-07-31
1,439,513 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
86,668 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
0 GBP2023-07-31
544,942 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
580,788 GBP2023-07-31
580,788 GBP2022-07-31
Motor vehicles
524,256 GBP2023-07-31
544,609 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,257,961 GBP2023-07-31
1,278,314 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-263,521 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-263,521 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
496,706 GBP2023-07-31
482,817 GBP2022-07-31
Motor vehicles
212,102 GBP2023-07-31
282,964 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
861,725 GBP2023-07-31
914,322 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,889 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
63,276 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,541 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-134,138 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,138 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
84,082 GBP2023-07-31
97,971 GBP2022-07-31
Motor vehicles
312,154 GBP2023-07-31
261,645 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
391,662 GBP2023-07-31
200,682 GBP2022-07-31
Amounts Owed By Related Parties
24,537 GBP2023-07-31
Current
26,667 GBP2022-07-31
Other Debtors
Amounts falling due within one year
24,929 GBP2023-07-31
11,761 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
441,128 GBP2023-07-31
239,110 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
241,226 GBP2023-07-31
139,895 GBP2022-07-31
Trade Creditors/Trade Payables
Current
49,479 GBP2023-07-31
47,245 GBP2022-07-31
Corporation Tax Payable
Current
139,978 GBP2023-07-31
66,043 GBP2022-07-31
Other Taxation & Social Security Payable
Current
147,516 GBP2023-07-31
96,931 GBP2022-07-31
Other Creditors
Current
191,714 GBP2023-07-31
411,815 GBP2022-07-31
Creditors
Current
769,913 GBP2023-07-31
761,929 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-07-31
328,292 GBP2022-07-31
Other Creditors
Non-current
0 GBP2023-07-31
30,696 GBP2022-07-31
Creditors
Non-current
0 GBP2023-07-31
358,988 GBP2022-07-31
Related profiles found in government register
  • EDINBURGH CITY PRIVATE HIRE LTD.
    Info
    Registered number SC322832
    Cousland Terrace, Seafield, Bathgate, West Lothian EH47 7AS
    Private Limited Company incorporated on 2007-05-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • EDINBURGH CITY PRIVATE HIRE LTD
    S
    Registered number Sc322832
    7, Bankhead Avenue, Edinburgh, Scotland, EH11 4BT
    Limited Company in Scotland Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • . Cousland Terrace, Seafield, Bathgate, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.