Company information:
Edinburgh City Private Hire Ltd. (No: SC322832)
Address: COUSLAND TERRACE, SEAFIELD, BATHGATE, WEST LOTHIAN, EH47 7AS
Status: Operating Company
Incorporated: 05-Apr-2007
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 49320 - Taxi operation
Current Director: ALLAN ESPLIN GIBSON ( DOB: May-1960 From: May-2007 )
Current Director: ALLAN ESPLIN GIBSON ( DOB: May-1960 From: May-2007 )
Current Director: KEITH ALLAN GIBSON ( DOB: Feb-1984 From: Dec-2021 )
Resigned Director: STEVEN PAUL MALCOLM ( DOB: Nov-1963 From: May-2007 To: Jul-2018 )
Resigned Director: KENNETH WHITELAW MCLEOD ( DOB: Jun-1960 From: Apr-2011 To: Dec-2019 )
Resigned Director: STEPHEN MABBOTT LTD. ( DOB: Feb-1999 From: May-2007 To: May-2007 )
Resigned Director: KEVIN STEVEN WOODBURN ( DOB: Nov-1961 From: Oct-2009 To: Dec-2019 )
Resigned Secretary: BRIAN REID LTD. ( From: May-2007 To: May-2007 )
Resigned Secretary: ALLAN ESPLIN GIBSON ( From: May-2007 To: May-2010 )
Persons of Significant Control:
Edinburgh City Private Hire Holdings Limited, 7 Bankhead Avenue, Edinburgh, EH11 4BT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-14)
Mr Allan Esplin Gibson, 7 Bankhead Avenue, Edinburgh, EH11 4BT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-14)
Mr Steven Paul Malcolm, 7 Bankhead Avenue, Edinburgh, EH11 4BT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,392,186 | 1,243,141 | 962,986 | 908,934 | 396,236 | 1392186.0,1243141.0,962986.0,908934.0,396236.0 |
| Fixed assets / Intangible assets | 559,942 | 483,272 | 544,942 | 0.0,559942.0,483272.0,544942.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 755,580 | 683,199 | 479,714 | 363,992 | 396,236 | 755580.0,683199.0,479714.0,363992.0,396236.0 |
| Current assets | 343,913 | 565,798 | 324,160 | 322,224 | 1,122,490 | 343913.0,565798.0,324160.0,322224.0,1122490.0 |
| Current assets / Debtors | 298,288 | 49,188 | 195,305 | 239,110 | 441,128 | 298288.0,49188.0,195305.0,239110.0,441128.0 |
| Current assets / Cash at bank and on hand | 45,625 | 516,610 | 128,855 | 83,114 | 681,362 | 45625.0,516610.0,128855.0,83114.0,681362.0 |
| Net current assets (liabilities) | -1,131,929 | -376,966 | -499,815 | -439,705 | 352,577 | -1131929.0,-376966.0,-499815.0,-439705.0,352577.0 |
| Total assets less current liabilities | 260,257 | 866,175 | 463,171 | 469,229 | 748,813 | 260257.0,866175.0,463171.0,469229.0,748813.0 |
| Provisions for liabilities, balance sheet subtotal | 9,095 | -20,481 | -20,481 | -33,737 | 9095.0,0.0,-20481.0,-20481.0,-33737.0 | |
| Net assets (liabilities) | 195,769 | 125,082 | 8,077 | 130,722 | 782,550 | 195769.0,125082.0,8077.0,130722.0,782550.0 |
| Equity / share capital and reserves | 195,769 | 125,082 | 8,077 | 130,722 | 782,550 | 195769.0,125082.0,8077.0,130722.0,782550.0 |