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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 9
  • 1
    Gibson, Keith Allan
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Woodburn, Kevin Steven
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2019-12-30
    OF - Director → CIF 0
  • 3
    Mcleod, Kenneth Whitelaw
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2019-12-30
    OF - Director → CIF 0
  • 4
    Gibson, Allan Esplin
    Manager born in May 1960
    Individual (12 offsprings)
    Officer
    2007-05-04 ~ 2025-02-24
    OF - Director → CIF 0
    Gibson, Allan Esplin
    Individual (12 offsprings)
    Officer
    2007-05-04 ~ 2010-05-04
    OF - Secretary → CIF 0
    Mr Allan Esplin Gibson
    Born in May 1960
    Individual (12 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
  • 5
    Saunders, Natasha
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Malcolm, Steven Paul
    Managing Director born in November 1963
    Individual (17 offsprings)
    Officer
    2007-05-04 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Steven Paul Malcolm
    Born in November 1963
    Individual (17 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
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 8
    EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
    SC649611 SC322832
    Cousland Terrace, Seafield, Bathgate, West Lothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH CITY PRIVATE HIRE LTD.

Period: 2007-05-04 ~ now
Company number: SC322832 SC649611
Registered name
EDINBURGH CITY PRIVATE HIRE LTD. - now SC649611
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
89,997 GBP2024-07-31
Property, Plant & Equipment
523,906 GBP2024-07-31
396,236 GBP2023-07-31
Fixed Assets
613,903 GBP2024-07-31
Debtors
181,087 GBP2024-07-31
Cash at bank and in hand
595,506 GBP2024-07-31
Current Assets
776,593 GBP2024-07-31
Net Current Assets/Liabilities
274,377 GBP2024-07-31
Net Assets/Liabilities
888,280 GBP2024-07-31
Equity
Called up share capital
110 GBP2024-07-31
Retained earnings (accumulated losses)
888,170 GBP2024-07-31
Equity
888,280 GBP2024-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
89,997 GBP2024-07-31
89,997 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
-89,997 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-89,997 GBP2024-07-31
Intangible Assets
Goodwill
279,949 GBP2024-07-31
369,946 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,327 GBP2024-07-31
84,327 GBP2023-07-31
Vehicles
311,909 GBP2024-07-31
311,909 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
396,236 GBP2024-07-31
396,236 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-12,239 GBP2023-08-01 ~ 2024-07-31
Vehicles
-115,431 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-127,670 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
-12,239 GBP2024-07-31
Vehicles
-115,431 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-127,670 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
96,566 GBP2024-07-31
84,327 GBP2023-07-31
Vehicles
427,340 GBP2024-07-31
311,909 GBP2023-07-31
Trade Debtors/Trade Receivables
181,087 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,637 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
392,458 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
79,954 GBP2024-07-31
Other Creditors
Amounts falling due within one year
12,167 GBP2024-07-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 1
  • 1
    ALL THE FIVES LIMITED
    SC616114
    . Cousland Terrace, Seafield, Bathgate, Scotland
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.