Hardhill Private Hire Ltd

SC379538

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 STANDHILL INDUSTRIAL PARK, BATHGATE, EH48 2HR

Incorporated 01/06/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

49390

Other passenger land transport

Officers

Ms Melanie Jane Whatley

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Mrs Emma Janette Farrell

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 30

director · Since 15/02/2026

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Ian Whatley

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 60

11, Standhill Industrial Park, Bathgate, EH48 2HR

Notified 01/07/2017

Mrs Emma Farrell

25–50% shares

25–50% votes

British · Scotland · Age 30

47 Mill Road, Armadale, EH48 3QL

Notified 07/11/2018

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2014Registered 24/03/2014