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 2
  • 1
    Gibson, Keith Allan
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 2
    Cousland Terrace, Seafield, Bathgate, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
Ceased 1
  • Gibson, Allan Esplin
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2024-10-29
    OF - director → CIF 0
    Mr Allan Esplin Gibson
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2019-12-16 ~ 2024-10-29
    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
parent relation
Company in focus

EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,667 GBP2023-12-31
-48,667 GBP2022-12-31
Net Current Assets/Liabilities
-48,667 GBP2023-12-31
-48,667 GBP2022-12-31
Total Assets Less Current Liabilities
2,151,333 GBP2023-12-31
2,151,333 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-157,333 GBP2023-12-31
-205,333 GBP2022-12-31
Net Assets/Liabilities
1,994,000 GBP2023-12-31
1,946,000 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Share premium
1,799,910 GBP2023-12-31
1,799,910 GBP2022-12-31
Retained earnings (accumulated losses)
194,000 GBP2023-12-31
146,000 GBP2022-12-31
Equity
1,994,000 GBP2023-12-31
1,946,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Amounts owed to group undertakings
Current
666 GBP2023-12-31
666 GBP2022-12-31
Other Creditors
Current
48,001 GBP2023-12-31
48,001 GBP2022-12-31
Creditors
Current
48,667 GBP2023-12-31
48,667 GBP2022-12-31
Other Creditors
Non-current
157,333 GBP2023-12-31
205,333 GBP2022-12-31

Related profiles found in government register
  • EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
    Info
    Registered number SC649611
    Cousland Terrace, Seafield, Bathgate, West Lothian EH47 7AS
    Private Limited Company incorporated on 2019-12-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
    S
    Registered number Sc649611
    Cousland Terrace, Seafield, Bathgate, West Lothian, Scotland, EH47 7AS
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cousland Terrace, Seafield, Bathgate, West Lothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    782,550 GBP2023-07-31
    Person with significant control
    2020-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.