EDINBURGH PRIVATE HIRE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH PRIVATE HIRE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EDINBURGH PRIVATE HIRE LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: SC259431. The accounts status is DORMANT and accounts are next due on 31/08/2025.
EDINBURGH PRIVATE HIRE LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: SC259431. The accounts status is DORMANT and accounts are next due on 31/08/2025.
EDINBURGH PRIVATE HIRE LIMITED - EDINBURGH
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
15 BANKHEAD DRIVE
EDINBURGH
EH11 4DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MURRAY STEVEN FLEMING | Feb 1964 | British | Director | 2019-12-05 | CURRENT |
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Corporate Director | 2017-05-09 | CURRENT | ||
MS LAURA JAYNE LUCAS | Apr 1973 | Scottish | Director | 2018-06-19 UNTIL 2019-12-05 | RESIGNED |
CHARLES ROBERTSON DICKSON | Apr 1939 | British | Secretary | 2004-01-18 UNTIL 2006-08-21 | RESIGNED |
MR MURRAY STEVEN FLEMING | Feb 1964 | British | Secretary | 2006-08-21 UNTIL 2014-07-23 | RESIGNED |
MR ANTHONY WALLACE KENMUIR | Jun 1969 | United Kingdom | Director | 2012-03-25 UNTIL 2017-05-09 | RESIGNED |
DOUGLAS ANDREW SMITH | Jun 1938 | British | Director | 2006-08-21 UNTIL 2007-02-18 | RESIGNED |
MR IAN ROBERTSON | Apr 1956 | British | Director | 2007-02-18 UNTIL 2011-01-23 | RESIGNED |
MR WILLIAM ROSS PURNELL | Oct 1960 | British | Director | 2007-02-18 UNTIL 2012-03-25 | RESIGNED |
MR GARY PENTLAND | Oct 1962 | British | Director | 2008-03-16 UNTIL 2012-03-07 | RESIGNED |
JAMES MCDONALD | Apr 1953 | British | Director | 2004-01-18 UNTIL 2005-05-31 | RESIGNED |
DENNY PETERS MCKENZIE | Dec 1953 | British | Director | 2006-08-21 UNTIL 2007-03-04 | RESIGNED |
MR STUART JOHN MACINTYRE | Dec 1968 | British | Director | 2012-03-25 UNTIL 2017-05-09 | RESIGNED |
ALAN JOHNSTON | Aug 1952 | British | Director | 2005-06-30 UNTIL 2007-02-18 | RESIGNED |
ALAN JOHNSTON | Aug 1952 | British | Director | 2004-01-18 UNTIL 2004-01-18 | RESIGNED |
MR NICHOLAS THORNTON HOOKE | Mar 1965 | British | Director | 2003-11-18 UNTIL 2003-11-18 | RESIGNED |
MR MURRAY STEVEN FLEMING | Feb 1964 | British | Director | 2006-08-21 UNTIL 2017-05-09 | RESIGNED |
MR JOSEPH CONWAY | May 1967 | Uk | Director | 2013-03-03 UNTIL 2016-03-20 | RESIGNED |
MR IAIN ARCHIBALD COLQUHOUN | Aug 1962 | Scottish | Director | 2006-08-21 UNTIL 2009-04-24 | RESIGNED |
MR COLIN DAVID ANDERSON | Nov 1961 | British | Director | 2009-04-26 UNTIL 2012-03-07 | RESIGNED |
MR COLIN DAVID ANDERSON | Nov 1961 | British | Director | 2012-03-25 UNTIL 2012-07-04 | RESIGNED |
MR KEVIN WOOD | Jan 1968 | British | Director | 2011-01-23 UNTIL 2017-04-30 | RESIGNED |
MESSRS MCKAY & NORWELL WS | Corporate Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Central Radio Taxis (Tollcross) Limited | 2016-11-30 | Edinburgh | Ownership of shares 75 to 100 percent |