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EDINBURGH CITY PRIVATE HIRE LTD.
Person with Significant Control

EDINBURGH CITY PRIVATE HIRE LTD.: Person with Significant Control

    • Overview

    Company NameEDINBURGH CITY PRIVATE HIRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322832
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDINBURGH CITY PRIVATE HIRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seafield
    Bathgate
    EH47 7AS West Lothian
    Cousland Terrace
    Scotland
    		Jan 14, 2020
    Seafield
    Bathgate
    EH47 7AS West Lothian
    Cousland Terrace
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc649611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allan Esplin Gibson
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    		Apr 06, 2016
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Paul Malcolm
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    		Apr 06, 2016
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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