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EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED

EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED

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

    • Overview

    Company NameEDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED located?

    Registered Office Address
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Natasha Saunders as a director on Dec 05, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    		5 pagesCS01

    Notification of Set Fare Ltd as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Termination of appointment of Allan Esplin Gibson as a director on Oct 29, 2024

    		1 pagesTM01

    Cessation of Allan Esplin Gibson as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 7 Bankhead Avenue Edinburgh EH11 4BT Scotland to Cousland Terrace Seafield Bathgate West Lothian EH47 7AS on Jul 12, 2023

    		2 pagesAD01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Keith Allan Gibson as a director on Dec 14, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 30, 2019

    • Capital: GBP 90
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2019

    Statement of capital on Dec 16, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Keith Allan
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    		Director
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    		ScotlandBritish270138660001
    SAUNDERS, Natasha
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    		Director
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    		ScotlandBritish337347870001
    GIBSON, Allan Esplin
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    		Director
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    		ScotlandBritish38648600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seafield
    EH47 7AS Bathgate
    Cousland Terrace
    Scotland
    		Oct 29, 2024
    Seafield
    EH47 7AS Bathgate
    Cousland Terrace
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc826511
    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
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    		Dec 16, 2019
    Cousland Terrace
    Seafield
    EH47 7AS Bathgate
    West Lothian
    		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.
    • 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.
    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