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Edinburgh Private Hire Limited

Edinburgh Private Hire Limited is an active UK company (number SC259431), incorporated 2003, with 2 current directors, Craig James Harris and Central Radio Taxis (Tollcross) Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Edinburgh Private Hire Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kevin William Robertson 2024-2025 Director View profile
  2. Laura Jayne Lucas 2018-2019 Director View profile
  3. Joseph Conway 2013-2016 Director View profile
  4. Colin David Anderson 2012-2012 Director View profile
  5. Anthony Wallace Kenmuir 2012-2017 Director View profile
  6. Stuart John Macintyre 2012-2017 Director View profile
  7. Kevin Wood 2011-2017 Director View profile
  8. Gary Pentland 2008-2012 Director View profile
  9. William Ross Purnell 2007-2012 Director View profile
  10. Ian Robertson 2007-2011 Director View profile
  11. Denny Peters Mckenzie 2006-2007 Director View profile
  12. Douglas Andrew Smith 2006-2007 Director View profile
  13. Murray Steven Fleming 2006-2024 Director View profile
  14. Iain Archibald Colquhoun 2006-2009 Director View profile
  15. Alan Johnston 2005-2007 Director View profile
  16. James Mcdonald 2004-2005 Director View profile
  17. Nicholas Thornton Hooke 2003-2003 Director View profile
  18. Charles Robertson Dickson 2004-2006 Secretary View profile
  19. Messrs Mckay & Norwell WS 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Edinburgh Private Hire Limited is controlled by Central Radio Taxis (Tollcross) Limited
    Evidence
    active 75-100% shares · notified 2016-11-30 · source: Companies House PSC register

Ultimately controlled by Central Radio Taxis (Tollcross) Limited.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 6Professional services 5Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC259431
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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