Edinburgh City Private Hire Ltd.

SC322832

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COUSLAND TERRACE, BATHGATE, EH47 7AS

Incorporated 04/05/2007

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

49320

Taxi operation

Officers

Mr Keith Allan Gibson

director · Since 14/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Mrs Natasha Saunders

director · Since 24/01/2025

GENERAL MANAGER

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Edinburgh City Private Hire Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cousland Terrace, Seafield, West Lothian, EH47 7AS

Reg: Sc649611 · Companies House · Limited Liability Company

Notified 14/01/2020

Former PSCs

Mr Steven Paul Malcolm

Ceased 31/07/2018

Mr Allan Esplin Gibson

Ceased 14/01/2020

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2020Registered 10/06/2020

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 18/02/2010Registered 04/03/2010