Company information:
City Cabs (Edinburgh) Limited (No: SC033518)
Address: 1 ATHOLL PLACE, EDINBURGH, EH3 8HP, SCOTLAND
Status: Active
Incorporated: 16-Dec-1958
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: COLIN ANDERSON ( DOB: Jan-1961 From: Oct-2021 )
Current Director: DOUGLAS JOSEPH BROWN ( DOB: Jan-1965 From: Apr-2024 )
Current Director: JAMES GIRVAN ( DOB: Dec-1965 From: Oct-2021 )
Current Director: DAVID GREEN ( DOB: Mar-1973 From: Oct-2023 )
Current Director: DAVID JAMIESON ( DOB: Aug-1975 From: Jun-2018 )
Current Director: ANDREW JAMES MACK ( DOB: Jan-1960 From: Dec-2004 )
Current Director: GARY ALEXANDER MCFARLANE ( DOB: Jun-1968 From: Oct-2021 )
Current Director: LEWIS ALEXANDER RAE ( DOB: Aug-1982 From: Oct-2020 )
Current Director: IMRAN SAEED ( DOB: Nov-1981 From: Oct-2021 )
Current Secretary: LESLIE MCVAY ( DOB: Feb-1955 From: May-2006 )
Current Secretary: LEWIS RAE ( From: Oct-2021 )
Resigned Director: GEORGE FERNIE AIRD ( DOB: Nov-1964 From: Jun-2004 To: Oct-2021 )
Resigned Director: PETER ELLIOT ANDERSON ( From: Jan-1997 To: Jun-1998 )
Resigned Director: DEREK BRIDGEFORD ( From: May-1999 To: Jun-2019 )
Resigned Director: PETER CAMPBELL ( From: May-1999 To: Oct-2004 )
Resigned Director: KENNETH ROSS MUIR CLYNE ( From: May-1994 To: May-1999 )
Resigned Director: JAMES CRAIG ( From: Jun-1989 To: Jun-1995 )
Resigned Director: ROBERT CUMMINGS ( From: Jun-1996 To: Aug-1997 )
Resigned Director: ROBERT CUMMINGS ( DOB: Jan-1948 From: May-2006 To: Jun-2017 )
Resigned Director: STEWART DAVIDSON ( From: Dec-1996 To: Jun-1997 )
Resigned Director: BRIAN DAVIE ( DOB: Mar-1961 From: Oct-2020 To: Oct-2021 )
Resigned Director: GRAEME DON ( From: Jun-1989 To: Oct-1990 )
Resigned Director: JAMES DOUGAN ( From: Jun-1996 To: Dec-1996 )
Resigned Director: THOMAS EDMOND ( From: Sep-1998 To: May-1999 )
Resigned Director: JAMES EWING ( From: Jul-1994 To: Oct-1996 )
Resigned Director: JOSEPH FARRER ( From: Jun-1989 To: Jul-1991 )
Resigned Director: CHARLES GEESON ( From: Jun-1989 To: Sep-1990 )
Resigned Director: WILLIAM GORDON ( From: Apr-1995 To: Mar-1996 )
Resigned Director: DUNCAN CHARLES GOW ( From: May-1999 To: Feb-2012 )
Resigned Director: MARK COLLEY GREENHALGH ( From: Jun-1998 To: Sep-1998 )
Resigned Director: STEVEN ALEXANDER GREENHORN ( DOB: Apr-1973 From: Jun-2017 To: Jun-2017 )
Resigned Director: ALEXANDER WILLIAM KEMP ( From: Jan-1998 To: Jun-1998 )
Resigned Director: GEORGE KERR ( From: Jul-1991 To: Apr-1995 )
Resigned Director: KENNETH LAWSON ( From: Jun-1990 To: Dec-1991 )
Resigned Director: JOHN DUNCAN LOWE ( DOB: Oct-1950 From: May-1994 To: May-1999 )
Resigned Director: JAMES MACGILVRAY ( From: Jun-2004 To: May-2005 )
Resigned Director: STEVEN PATRICK MCDERMOTT ( DOB: Nov-1984 From: Jun-2019 To: Oct-2021 )
Resigned Director: STEVEN PATRICK MCDERMOTT ( DOB: Nov-1984 From: Oct-2021 To: Feb-2024 )
Resigned Director: ALEXANDER MCNEILL ( From: May-1999 To: Jun-2004 )
Resigned Director: LESLIE MCVAY ( From: Dec-1998 To: Mar-1999 )
Resigned Director: LESLIE MCVAY ( DOB: Feb-1955 From: Jun-2005 To: Oct-2021 )
Resigned Director: EWAN DAVID MEHARRY ( From: Mar-2012 To: Jun-2019 )
Resigned Director: JAMES MULDOON ( From: May-1994 To: May-1995 )
Resigned Director: JAMES MULDOON ( From: May-1999 To: May-2006 )
Resigned Director: STEPHEN O'REILLY ( From: Jun-1998 To: Oct-1998 )
Resigned Director: AZIZ OUSSELLAM ( DOB: Dec-1979 From: Jun-2019 To: Apr-2023 )
Resigned Director: JAMES PENTONY ( From: Jun-1998 To: Nov-1998 )
Resigned Director: DAVID IVAN ROSE ( From: May-1999 To: Jun-2000 )
Resigned Director: KENNETH SHEARER ( From: Jun-1989 To: May-1994 )
Resigned Director: KENNETH SHEARER ( From: Jun-1995 To: Jun-1996 )
Resigned Director: ROBERT SHENNAN ( From: Jun-2000 To: May-2002 )
Resigned Director: CHROISTOPHER SKINNER ( From: Jun-1995 To: Jan-1997 )
Resigned Director: WILLIAM SMITH ( From: Jun-1989 To: Jun-1990 )
Resigned Director: JAMES SPOWART ( From: Jun-1989 To: Jun-1994 )
Resigned Director: JOHN SUTHERLAND ( From: May-2002 To: May-2006 )
Resigned Director: CHARLES TOD ( From: Jul-1991 To: Mar-1995 )
Resigned Director: DAVID JAMES WILKINSON ( DOB: Mar-1949 From: Jun-2007 To: Oct-2021 )
Resigned Secretary: PETER CAMPBELL ( From: May-1999 To: Oct-2004 )
Resigned Secretary: STEWART DAVIDSON ( From: Jun-1998 To: May-1999 )
Resigned Secretary: GEORGE KERR ( From: Jun-1994 To: Apr-1995 )
Resigned Secretary: JOHN DUNCAN LOWE ( DOB: Oct-1950 From: Jun-1996 To: Jun-1998 )
Resigned Secretary: JAMES MACGILVRAY ( From: Oct-2004 To: May-2005 )
Resigned Secretary: LESLIE MCVAY ( From: Sep-2020 To: Oct-2021 )
Resigned Secretary: JAMES SPOWART ( From: Jun-1989 To: Jun-1994 )
Resigned Secretary: JOHN SUTHERLAND ( From: Jun-2005 To: May-2006 )
Persons of Significant Control:
Mr Leslie Mcvay, 1 Atholl Place, Edinburgh, EH3 8HP, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-17, Ceased: 2020-09-14)
Mr George Fernie Aird, 1 Atholl Place, Edinburgh, EH3 8HP, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-17, Ceased: 2020-09-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,081,861 | 1,029,150 | 1,161,895 | 1,053,741 | 1,006,080 | 954,854 | 921,177 | 916,623 | 1081861.0,1029150.0,1161895.0,1053741.0,1006080.0,954854.0,921177.0,916623.0 |
| Fixed assets / Property, plant and equipment | 1,081,861 | 1,029,149 | 1,161,894 | 1,053,740 | 1,006,079 | 954,854 | 921,177 | 916,623 | 1081861.0,1029149.0,1161894.0,1053740.0,1006079.0,954854.0,921177.0,916623.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | ||||
| Current assets | 1,552,293 | 1,667,697 | 1,428,951 | 1,400,975 | 1,350,994 | 398,966 | 611,532 | 645,816 | 1552293.0,1667697.0,1428951.0,1400975.0,1350994.0,398966.0,611532.0,645816.0 |
| Current assets / Total inventories | 9,348 | 10,852 | 10,105 | 12,498 | 12,163 | 7,449 | 858 | 9348.0,10852.0,10105.0,12498.0,12163.0,7449.0,858.0,0.0 | |
| Current assets / Debtors | 710,089 | 793,350 | 667,367 | 467,493 | 456,377 | 93,344 | 181,292 | 316,145 | 710089.0,793350.0,667367.0,467493.0,456377.0,93344.0,181292.0,316145.0 |
| Current assets / Cash at bank and on hand | 832,856 | 863,495 | 751,479 | 920,984 | 882,454 | 298,173 | 429,382 | 329,671 | 832856.0,863495.0,751479.0,920984.0,882454.0,298173.0,429382.0,329671.0 |
| Net current assets (liabilities) | 937,669 | 1,045,546 | 815,275 | 795,983 | 776,224 | 160,594 | 98,377 | 95,418 | 937669.0,1045546.0,815275.0,795983.0,776224.0,160594.0,98377.0,95418.0 |
| Total assets less current liabilities | 2,019,530 | 2,074,696 | 1,977,170 | 1,849,724 | 1,782,304 | 1,115,448 | 1,019,554 | 1,012,041 | 2019530.0,2074696.0,1977170.0,1849724.0,1782304.0,1115448.0,1019554.0,1012041.0 |
| Creditors | 614,624 | 622,151 | 613,676 | 604,992 | 574,770 | 238,372 | 513,155 | 550,398 | 614624.0,622151.0,613676.0,604992.0,574770.0,238372.0,513155.0,550398.0 |
| Net assets (liabilities) | 1,786,774 | 1,892,778 | 1,840,010 | 1,731,324 | 1,690,514 | 982,531 | 928,289 | 981,711 | 1786774.0,1892778.0,1840010.0,1731324.0,1690514.0,982531.0,928289.0,981711.0 |