EDINBURGH PRIVATE HIRE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH PRIVATE HIRE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EDINBURGH PRIVATE HIRE LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: SC259431. The accounts status is DORMANT and accounts are next due on 31/08/2025.

EDINBURGH PRIVATE HIRE LIMITED - EDINBURGH

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

15 BANKHEAD DRIVE
EDINBURGH
EH11 4DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED Corporate Director 2017-05-09 CURRENT
MR MURRAY STEVEN FLEMING Feb 1964 British Director 2019-12-05 CURRENT
MR STUART JOHN MACINTYRE Dec 1968 British Director 2012-03-25 UNTIL 2017-05-09 RESIGNED
CHARLES ROBERTSON DICKSON Apr 1939 British Secretary 2004-01-18 UNTIL 2006-08-21 RESIGNED
MR MURRAY STEVEN FLEMING Feb 1964 British Secretary 2006-08-21 UNTIL 2014-07-23 RESIGNED
MR ANTHONY WALLACE KENMUIR Jun 1969 United Kingdom Director 2012-03-25 UNTIL 2017-05-09 RESIGNED
DOUGLAS ANDREW SMITH Jun 1938 British Director 2006-08-21 UNTIL 2007-02-18 RESIGNED
MR IAN ROBERTSON Apr 1956 British Director 2007-02-18 UNTIL 2011-01-23 RESIGNED
MR WILLIAM ROSS PURNELL Oct 1960 British Director 2007-02-18 UNTIL 2012-03-25 RESIGNED
MR GARY PENTLAND Oct 1962 British Director 2008-03-16 UNTIL 2012-03-07 RESIGNED
DENNY PETERS MCKENZIE Dec 1953 British Director 2006-08-21 UNTIL 2007-03-04 RESIGNED
JAMES MCDONALD Apr 1953 British Director 2004-01-18 UNTIL 2005-05-31 RESIGNED
MESSRS MCKAY & NORWELL WS Corporate Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
MS LAURA JAYNE LUCAS Apr 1973 Scottish Director 2018-06-19 UNTIL 2019-12-05 RESIGNED
ALAN JOHNSTON Aug 1952 British Director 2005-06-30 UNTIL 2007-02-18 RESIGNED
ALAN JOHNSTON Aug 1952 British Director 2004-01-18 UNTIL 2004-01-18 RESIGNED
MR NICHOLAS THORNTON HOOKE Mar 1965 British Director 2003-11-18 UNTIL 2003-11-18 RESIGNED
MR MURRAY STEVEN FLEMING Feb 1964 British Director 2006-08-21 UNTIL 2017-05-09 RESIGNED
MR JOSEPH CONWAY May 1967 Uk Director 2013-03-03 UNTIL 2016-03-20 RESIGNED
MR IAIN ARCHIBALD COLQUHOUN Aug 1962 Scottish Director 2006-08-21 UNTIL 2009-04-24 RESIGNED
MR COLIN DAVID ANDERSON Nov 1961 British Director 2009-04-26 UNTIL 2012-03-07 RESIGNED
MR COLIN DAVID ANDERSON Nov 1961 British Director 2012-03-25 UNTIL 2012-07-04 RESIGNED
MR KEVIN WOOD Jan 1968 British Director 2011-01-23 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Radio Taxis (Tollcross) Limited 2016-11-30 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AC&H 27 LIMITED EAST LOTHIAN Active DORMANT 74990 - Non-trading company
BRIDGEMUIR LIMITED PATHHEAD SCOTLAND Active DORMANT 74990 - Non-trading company
EDINBURGH 194 LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CENTRAL TAXIS (EDINBURGH) LIMITED EDINBURGH Active DORMANT 49320 - Taxi operation
587 EDIN LTD. TRANENT SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
EDINBURGH AIRPORT TAXIS LTD EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CENTRAL EXECUTIVE TRAVEL LTD EDINBURGH Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
CITY CENTRAL TAXIS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
EDINBURGH TAXIS AND PRIVATE HIRE LTD EDINBURGH Dissolved... DORMANT 49320 - Taxi operation
COLKY'S CARS LIMITED EDINBURGH Dissolved... DORMANT 49320 - Taxi operation
EDINBURGH LICENSED TAXI PARTNERSHIP LTD EDINBURGH Active DORMANT 74990 - Non-trading company
FASTBLACKS LIMITED EDINBURGH Dissolved... DORMANT 49320 - Taxi operation
EDINBURGH AIRPORT CARS LTD EDINBURGH Active DORMANT 49390 - Other passenger land transport
1225 TAXIS LTD PATHHEAD Active DORMANT 74990 - Non-trading company
CENTRAL CARS EDINBURGH LIMITED EDINBURGH SCOTLAND Active DORMANT 49390 - Other passenger land transport
ELITE DISPATCH SOLUTIONS LTD EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
ELITE VEHICLES LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 53201 - Licensed carriers
EMG TRANSFERS LTD DALKEITH SCOTLAND Active MICRO ENTITY 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2023-12-06 30-11-2023 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2022-12-06 30-11-2022 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2021-12-10 30-11-2021 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2020-12-12 30-11-2020 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2019-12-06 30-11-2019 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2019-05-21 30-11-2018 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2018-07-31 30-11-2017 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2017-08-10 30-11-2016 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2015-12-03 30-11-2015 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2015-06-12 30-11-2014 £2 equity
Dormant Company Accounts - EDINBURGH PRIVATE HIRE LIMITED 2014-07-24 30-11-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EDINBURGH LICENSED TAXI PARTNERSHIP LTD EDINBURGH Active DORMANT 74990 - Non-trading company
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CENTRAL ELECTRIC CARS 5 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
CENTRAL ELECTRIC CARS 4 LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation