1
93-101 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
2
93-101 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
93-101 Gorgie Road, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
4
13 Glen View Road, Gorebridge, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2012-07-09 ~ 2015-10-22
IIF 15 - LLP Designated Member → ME
5
93-101 Gorgie Road, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-11-16 ~ 2014-03-11
IIF 13 - Director → ME
6
DRVN PRIVATE HIRE SOLUTIONS LTD
SC865417 Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2026-01-29 ~ 2026-01-29
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
93-101 Gorgie Road, Edinburgh
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2016-12-01
IIF 12 - Director → ME
2025-05-28 ~ 2025-06-12
IIF 4 - Director → ME
Person with significant control
2025-05-28 ~ 2025-06-12
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
93-101 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
PREMIER VEHICLE MANAGEMENT SERVICES LIMITED
SC611315 31 Barnton Avenue West, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
31 Barnton Avenue West, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 2 - Director → ME
2025-05-28 ~ 2025-06-12
IIF 3 - Director → ME
Person with significant control
2025-05-28 ~ 2025-06-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
2025-08-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2025-05-28 ~ 2025-05-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
11
93-101 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
12
101 Gorgie Road, Edinburgh
Active Corporate (2 parents)
Officer
2025-05-28 ~ 2025-06-12
IIF 1 - Director → ME
Person with significant control
2025-05-28 ~ 2025-06-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
13
93-101 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
93-101 Gorgie Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE