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GLASGOW PRIVATE HIRE LIMITED

GLASGOW PRIVATE HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLASGOW PRIVATE HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201189
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW PRIVATE HIRE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Taxi operation (49320) / Transportation and storage

    Where is GLASGOW PRIVATE HIRE LIMITED located?

    Registered Office Address
    15 Rosyth Road
    G5 0YD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW PRIVATE HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GLASGOW PRIVATE HIRE LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for GLASGOW PRIVATE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    		27 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		27 pagesAA

    Group of companies' accounts made up to Nov 30, 2022

    		24 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Cessation of Steven Paul Malcolm as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Termination of appointment of Steven Paul Malcolm as a director on Sep 01, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Conley as a director on Jul 07, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		16 pagesAA

    Termination of appointment of Stephen Conley as a director on Mar 29, 2022

    		1 pagesTM01

    Notification of Xpress Private Hire Ltd as a person with significant control on Dec 01, 2021

    		2 pagesPSC02

    Cessation of Steven Paul Malcolm as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Cessation of G5 Holdings (Scotland) Ltd as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Cessation of Linda Dow as a person with significant control on Dec 01, 2021

    		1 pagesPSC07

    Appointment of Mr Michael Cassidy as a director on Nov 30, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 30, 2021

    • Capital: GBP 3,300
    		4 pagesSH01

    Confirmation statement made on Nov 01, 2021 with updates

    		6 pagesCS01

    Change of details for Mr Steven Paul Malcolm as a person with significant control on May 31, 2021

    		2 pagesPSC04

    Notification of G5 Holdings (Scotland) Ltd as a person with significant control on May 31, 2021

    		2 pagesPSC02

    Notification of Linda Dow as a person with significant control on May 31, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from 712 Edinburgh Road Glasgow Lanarkshire G33 3PX to 15 Rosyth Road Glasgow G5 0YD on Jul 15, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of GLASGOW PRIVATE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Michael
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		Director
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		ScotlandBritish111065190002
    CONLEY, Stephen
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		Director
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		United KingdomBritish186142790001
    STARK, Sheila
    303 Glasgow Road
    PA1 3ER Paisley
    Renfrewshire
    		Secretary
    303 Glasgow Road
    PA1 3ER Paisley
    Renfrewshire
    		British51999510001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CONLEY, Stephen
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		Director
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		ScotlandBritish184726470001
    MALCOLM, Steven Paul
    Edinburgh Road
    G33 3PX Glasgow
    712
    Lanarkshire
    		Director
    Edinburgh Road
    G33 3PX Glasgow
    712
    Lanarkshire
    		ScotlandBritish86658470001
    WALLACE, Thomas Michael
    The Meadow
    South Glassford Street
    G62 6AT Milngavie
    Glasgow
    		Director
    The Meadow
    South Glassford Street
    G62 6AT Milngavie
    Glasgow
    		United KingdomBritish53346750002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASGOW PRIVATE HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xpress Private Hire Ltd
    145 St. Vincent Street
    G2 5JF Glasgow
    Mclay, Mcalister & Mcgibbon
    Scotland
    		Dec 01, 2021
    145 St. Vincent Street
    G2 5JF Glasgow
    Mclay, Mcalister & Mcgibbon
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc352446
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Dow
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		May 31, 2021
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    G5 Holdings (Scotland) Ltd
    Dm Mcnaught & Co Ltd
    Buchanan Street
    G1 2LW Glasgow
    166
    Scotland
    		May 31, 2021
    Dm Mcnaught & Co Ltd
    Buchanan Street
    G1 2LW Glasgow
    166
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registry
    Registration NumberSc655060
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Paul Malcolm
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		Nov 01, 2016
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven Paul Malcolm
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		Apr 06, 2016
    Rosyth Road
    G5 0YD Glasgow
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0