EDINBURGH PRIVATE HIRE LIMITED
Overview
| Company Name | EDINBURGH PRIVATE HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259431 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH PRIVATE HIRE LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is EDINBURGH PRIVATE HIRE LIMITED located?
| Registered Office Address | 15 Bankhead Drive EH11 4DW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH PRIVATE HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EDINBURGH PRIVATE HIRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH PRIVATE HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin William Robertson as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Murray Steven Fleming as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Laura Jayne Lucas as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Appointment of Ms Laura Jayne Lucas as a director on Jun 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Appointment of Central Radio Taxis (Tollcross) Limited as a director on May 09, 2017 | 2 pages | AP02 | ||
Termination of appointment of Murray Steven Fleming as a director on May 09, 2017 | 1 pages | TM01 | ||
Termination of appointment of Kevin Wood as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Who are the officers of EDINBURGH PRIVATE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Kevin William | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | Scottish | Company Director | 91375740001 | ||||||||
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland |
| 231071390001 | ||||||||||
| DICKSON, Charles Robertson | Secretary | 13 Drum Brae Park EH12 8TF Edinburgh | British | Taxi Proprietor | 41478320001 | |||||||||
| FLEMING, Murray Steven | Secretary | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | British | Taxi Driver | 63018640003 | |||||||||
| MESSRS MCKAY & NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 104571730001 | |||||||||||
| ANDERSON, Colin | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | Taxi Operator | 138142660001 | ||||||||
| ANDERSON, Colin | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | Taxi Operator | 138142660001 | ||||||||
| COLQUHOUN, Iain Archibald | Director | 19 Millerhill EH22 1RZ Dalkeith Midlothian | Scotland | Scottish | Taxi Driver | 206545260001 | ||||||||
| CONWAY, Joseph | Director | St. Peters Buildings EH3 9PG Edinburgh 8 Scotland | Scotland | Uk | Taxi Operator | 176315770001 | ||||||||
| FLEMING, Murray Steven | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | British | Company Director | 216706140001 | ||||||||
| FLEMING, Murray Steven | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | British | Taxi Driver | 63018640003 | ||||||||
| HOOKE, Nicholas Thornton | Director | 5 Rutland Square EH1 2AX Edinburgh Midlothian | Scotland | British | Solicitor | 101831780001 | ||||||||
| JOHNSTON, Alan | Director | 26 Baberton Mains Dell EH14 3DQ Edinburgh | United Kingdom | British | Taxi Proprietor | 41769630001 | ||||||||
| JOHNSTON, Alan | Director | 26 Baberton Mains Dell EH14 3DQ Edinburgh | United Kingdom | British | Taxi Proprietor | 41769630001 | ||||||||
| KENMUIR, Anthony Wallace | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | United Kingdom | Taxi Operator | 117291320003 | ||||||||
| LUCAS, Laura Jayne | Director | Bankhead Drive EH11 4DW Edinburgh 15 | Scotland | Scottish | Taxi Operator | 247578870001 | ||||||||
| MACINTYRE, Stuart John | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | United Kingdom | British | Taxi Operator | 137891380002 | ||||||||
| MCDONALD, James | Director | 15 Loganlea Avenue EH7 6PF Edinburgh Midlothian | British | Taxi Proprietor | 57257750001 | |||||||||
| MCKENZIE, Denny Peters, Mr. | Director | 13 Craigmount Crescent EH12 8DG Edinburgh Midlothian | Scotland | British | Taxi Operator | 110668310001 | ||||||||
| PENTLAND, Gary | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | Taxi Operator | 129119560001 | ||||||||
| PURNELL, William Ross | Director | 8 St Peters Building Gilmore Place EH3 9PG Edinburgh | Scotland | British | Taxi Operator | 119254580001 | ||||||||
| ROBERTSON, Ian | Director | 65 Oldwood Place EH54 6US Livingston West Lothian | Scotland | British | Taxi Operator | 119271130001 | ||||||||
| SMITH, Douglas Andrew | Director | 3 Observatory Green EH9 3HL Edinburgh | British | Taxi Driver | 41769680001 | |||||||||
| WOOD, Kevin | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | British | Taxi Operator | 157399650001 |
Who are the persons with significant control of EDINBURGH PRIVATE HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Radio Taxis (Tollcross) Limited | Nov 30, 2016 | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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