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EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
Person with Significant Control

EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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