Company information:
Edinburgh Private Hire Limited (No: SC259431)
Address: 15 BANKHEAD DRIVE, EDINBURGH, EH11 4DW
Status: Active
Incorporated: 18-Nov-2003
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 49390 - Other passenger land transport
Current Director: CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED ( From: May-2017 )
Current Director: MURRAY STEVEN FLEMING ( DOB: Feb-1964 From: Dec-2019 )
Resigned Director: COLIN DAVID ANDERSON ( From: Apr-2009 To: Mar-2012 )
Resigned Director: IAIN ARCHIBALD COLQUHOUN ( From: Aug-2006 To: Apr-2009 )
Resigned Director: JOSEPH CONWAY ( From: Mar-2013 To: Mar-2016 )
Resigned Director: MURRAY STEVEN FLEMING ( From: Aug-2006 To: May-2017 )
Resigned Director: NICHOLAS THORNTON HOOKE ( DOB: Mar-1965 From: Nov-2003 To: Nov-2003 )
Resigned Director: ALAN JOHNSTON ( DOB: Aug-1952 From: Jun-2005 To: Feb-2007 )
Resigned Director: ANTHONY WALLACE KENMUIR ( DOB: Jun-1969 From: Mar-2012 To: May-2017 )
Resigned Director: LAURA JAYNE LUCAS ( DOB: Apr-1973 From: Jun-2018 To: Dec-2019 )
Resigned Director: STUART JOHN MACINTYRE ( DOB: Dec-1968 From: Mar-2012 To: May-2017 )
Resigned Director: JAMES MCDONALD ( From: Jan-2004 To: May-2005 )
Resigned Director: DENNY PETERS MCKENZIE ( DOB: Dec-1953 From: Aug-2006 To: Mar-2007 )
Resigned Director: GARY PENTLAND ( From: Mar-2008 To: Mar-2012 )
Resigned Director: WILLIAM ROSS PURNELL ( From: Feb-2007 To: Mar-2012 )
Resigned Director: IAN ROBERTSON ( DOB: Apr-1956 From: Feb-2007 To: Jan-2011 )
Resigned Director: DOUGLAS ANDREW SMITH ( From: Aug-2006 To: Feb-2007 )
Resigned Director: KEVIN WOOD ( DOB: Jan-1968 From: Jan-2011 To: Apr-2017 )
Resigned Secretary: CHARLES ROBERTSON DICKSON ( From: Jan-2004 To: Aug-2006 )
Resigned Secretary: MURRAY STEVEN FLEMING ( From: Aug-2006 To: Jul-2014 )
Resigned Secretary: MESSRS MCKAY & NORWELL WS ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Central Radio Taxis (Tollcross) Limited, 15 Bankhead Drive, Edinburgh, EH11 4DW, Scotland: Ownership of shares – 75% or more (Notified: 2016-11-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |