Edinburgh City Private Hire Ltd.
SC322832 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-05-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 317 days
- Confirmation statement
- last made up 2025-05-04 · next due 2026-05-1830 days overdue
Registered office
Cousland TerraceSeafield
Bathgate
West Lothian
Eh47 7as
Peer comparison
Compared against 132 UK companies in SIC 49320 (Taxi operation) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,840,063
↑199.7%
|
£613,903
↓32.5%
|
— |
£908,934
↓5.6%
|
£962,986
|
| Current assets |
£739,809
↓4.7%
|
£776,593
↑141.0%
|
— |
£322,224
↓0.6%
|
£324,160
|
| Cash | — |
£595,506
↑616.5%
|
— |
£83,114
↓35.5%
|
£128,855
|
| Debtors |
£67,461
↓62.7%
|
£181,087
↓24.3%
|
— |
£239,110
↑22.4%
|
£195,305
|
| Net current assets |
£317,329
↑15.7%
|
£274,377
|
— |
£-439,705
↑12.0%
|
£-499,815
|
| Net assets |
£983,930
↑10.8%
|
£888,280
↑579.5%
|
— |
£130,722
↑1518.4%
|
£8,077
|
| Equity |
£983,930
↑10.8%
|
£888,280
↑579.5%
|
— |
£130,722
↑1518.4%
|
£8,077
|
| Other | |||||
| Average employees |
11
|
0
↓100.0%
|
— |
28
↓6.7%
|
30
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Saunders, Natasha · Director appointed 2025-01-24
- Gibson, Keith Allan · Director appointed 2021-12-14
- Gibson, Allan Esplin · Director appointed 2007-05-04 resigned 2025-02-24
- Mcleod, Kenneth Whitelaw · Director appointed 2011-04-01 resigned 2019-12-30
- Woodburn, Kevin Steven · Director appointed 2009-10-01 resigned 2019-12-30
- Malcolm, Steven Paul · Director appointed 2007-05-04 resigned 2018-07-31
- Brian Reid Ltd. · Corporate Secretary appointed 2007-05-04 resigned 2007-05-04
- Stephen Mabbott Ltd. · Corporate Director appointed 2007-05-04 resigned 2007-05-04
People with significant control (3)
-
Mr Allan Esplin Gibson Ceased 2020-01-14Individual Psc · British · resident in Scotland · born 5/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Steven Paul Malcolm Ceased 2018-07-31Individual Psc · British · resident in Scotland · born 11/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Edinburgh City Private Hire Holdings Limited ActiveCorporate Entity Psc · notified 2020-01-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by The Royal Bank of Scotland PLCCreated 2020-05-20
-
Floating charge OutstandingHeld by Rbs Invoice Finance LimitedCreated 2010-02-18Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2007-06-26 · satisfied 2013-11-15Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-27 Total-exemption-full accounts AA Accounts
- 2025-09-22 Second filing of director appointment with name RP04AP01 Officers
- 2025-09-22 Director details changed CH01 Officers
- 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-28 Total-exemption-full accounts AA Accounts
- 2025-03-03 Termination director company with name termination date TM01 Officers
- 2025-03-03 Appointment of director (paper) AP01 Officers
- 2024-07-31 Total-exemption-full accounts (paper) AA Accounts
- 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-13 Change to a person with significant control PSC05 PSC
- 2024-05-13 Director details changed CH01 Officers
- 2023-07-12 Change registered office address company with date old address new address (paper) AD01 Address
- 2023-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-29 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register