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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
    Gibson, Keith Allan
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Natasha
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCousland Terrace, Seafield, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,042,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcleod, Kenneth Whitelaw
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2019-12-30
    OF - Director → CIF 0
  • 2
    Woodburn, Kevin Steven
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-12-30
    OF - Director → CIF 0
  • 3
    Gibson, Allan Esplin
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2025-02-24
    OF - Director → CIF 0
    Gibson, Allan Esplin
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Malcolm, Steven Paul
    Managing Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address5 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
    icon of address14 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
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
    icon of addressCousland Terrace, Seafield, Bathgate, West Lothian EH47 7AS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-04 (18 years 6 months). The company status 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
    icon of address7, Bankhead Avenue, Edinburgh, Scotland, EH11 4BT
    Limited Company in Scotland Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address. Cousland Terrace, Seafield, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.