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 5
  • 1
    Harris, Craig James
    Taxi Operator born in January 1982
    Individual (8 offsprings)
    Officer
    2021-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ramsay, Keith Mcdonald
    Taxi Operator born in September 1970
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robertson, Kevin William
    Business Executive born in December 1966
    Individual (12 offsprings)
    Officer
    2023-10-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wood, Kevin
    Taxi Operator born in January 1968
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    15, Bankhead Drive, Edinburgh, Scotland
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1,432,243 GBP2023-09-30
    Person with significant control
    2016-07-04 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 19
  • 1
    Kenmuir, Anthony Wallace
    Taxi Operator born in June 1969
    Individual (2 offsprings)
    Officer
    2012-03-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Pentland, Gary
    Taxi Operator born in October 1962
    Individual
    Officer
    2008-03-16 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Mcnally, Mark Thomas William
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2019-05-12 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Storie, David
    Taxi Operator born in August 1977
    Individual
    Officer
    2020-10-25 ~ 2021-07-04
    OF - Director → CIF 0
  • 5
    Carr-pollock, Haydn
    Taxi Operator born in November 1969
    Individual
    Officer
    2020-10-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Mckenzie, Denny Peters, Mr.
    Taxi Operator born in December 1953
    Individual
    Officer
    2007-12-10 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Macintyre, Stuart John
    Taxi Operator born in December 1968
    Individual (4 offsprings)
    Officer
    2012-03-25 ~ 2019-05-12
    OF - Director → CIF 0
  • 8
    Lucas, Laura Jayne
    Taxi Operator born in April 1973
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    Conway, Joseph
    Taxo Operator born in May 1967
    Individual (1 offspring)
    Officer
    2013-03-03 ~ 2016-03-20
    OF - Director → CIF 0
  • 10
    Hooke, Nicholas Thornton
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    Robertson, Ian
    Taxi Operator born in April 1956
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2011-01-23
    OF - Director → CIF 0
  • 12
    Gallagher, Patrick
    Taxi Operator born in October 1973
    Individual (19 offsprings)
    Officer
    2019-05-12 ~ 2023-10-13
    OF - Director → CIF 0
  • 13
    Anderson, Colin
    Taxi Operator born in November 1961
    Individual (4 offsprings)
    Officer
    2009-04-26 ~ 2012-03-07
    OF - Director → CIF 0
    2012-03-25 ~ 2012-07-04
    OF - Director → CIF 0
  • 14
    Colquhoun, Iain Archibald
    Taxi Operator born in August 1962
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Mccall, Keith Archibald
    Taxi Operator born in January 1969
    Individual
    Officer
    2017-04-30 ~ 2019-05-12
    OF - Director → CIF 0
  • 16
    Purnell, William Ross
    Taxi Operator born in October 1960
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2012-03-25
    OF - Director → CIF 0
    Purnell, William Ross
    Taxi Driver born in October 1960
    Individual (1 offspring)
    2016-03-20 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    Wood, Kevin
    Taxi Operator born in January 1968
    Individual (4 offsprings)
    Officer
    2011-01-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Fleming, Murray Steven
    Taxi Operator born in February 1964
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ 2024-06-04
    OF - Director → CIF 0
    Fleming, Murray Steven
    Taxi Operator
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 19
    5 Rutland Square, Edinburgh, Midlothian
    Corporate (2 offsprings)
    Officer
    2007-07-03 ~ 2007-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL EXECUTIVE TRAVEL LTD

Previous name
CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,322 GBP2023-09-30
4,429 GBP2022-09-30
Fixed Assets
3,322 GBP2023-09-30
4,429 GBP2022-09-30
Debtors
Current
2,731 GBP2023-09-30
10,299 GBP2022-09-30
Cash at bank and in hand
7,929 GBP2023-09-30
13,806 GBP2022-09-30
Current Assets
10,660 GBP2023-09-30
24,105 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,125 GBP2023-09-30
-17,529 GBP2022-09-30
Net Current Assets/Liabilities
6,535 GBP2023-09-30
6,576 GBP2022-09-30
Total Assets Less Current Liabilities
9,857 GBP2023-09-30
11,005 GBP2022-09-30
Net Assets/Liabilities
9,857 GBP2023-09-30
11,005 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
9,856 GBP2023-09-30
11,004 GBP2022-09-30
Equity
9,857 GBP2023-09-30
11,005 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,788 GBP2023-09-30
21,788 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,359 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,107 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,466 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
3,322 GBP2023-09-30
4,429 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
886 GBP2023-09-30
6,362 GBP2022-09-30
Other Debtors
Current
1,844 GBP2023-09-30
1,400 GBP2022-09-30
Called-up share capital (not paid)
Current
1 GBP2023-09-30
1 GBP2022-09-30
Prepayments/Accrued Income
Current
2,536 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,018 GBP2022-09-30
Taxation/Social Security Payable
Current
3,287 GBP2022-09-30
Other Creditors
Current
3,033 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,125 GBP2023-09-30
10,191 GBP2022-09-30
Creditors
Current
4,125 GBP2023-09-30
17,529 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • CENTRAL EXECUTIVE TRAVEL LTD
    Info
    CENTRAL EDINBURGH EXECUTIVE AND CHAUFFEUR HIRE LIMITED - 2008-01-16
    Registered number SC327158
    15 Bankhead Drive, Edinburgh EH11 4DW
    Private Limited Company incorporated on 2007-07-03 and dissolved on 2025-03-04 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-03
    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.