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Companies/SC322832

Edinburgh City Private Hire Ltd.

Taxi operation · Bathgate

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Edinburgh City Private Hire Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-14 · No cessation recorded

Source record 223653222
Show 2 ceased records
SM
Mr Steven Paul MalcolmIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 219406016
AG
Mr Allan Esplin GibsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-14

Source record 219406017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NS
Natasha SaundersCurrent director
Appointed 2025-01-24 · 1 yr · General Manager
+2 others
KG
Keith GibsonCurrent director
Appointed 2021-12-14 · 4 yrs · Director
+3 others
Show 7 historical appointments
KM
Kenneth McleodResigned director
Resigned 2011-04-01 · 8 yrs · Director
KW
Kevin WoodburnResigned director
Resigned 2009-10-01 · 10 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2007-05-04
CorpStephen Mabbott LtdResigned director
Resigned 2007-05-04
SM
Steven MalcolmResigned director
Resigned 2007-05-04 · 11 yrs · Managing Director
AG
Allan GibsonResigned secretaryResigned director
Resigned 2007-05-04 · 3 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active