Company
Edinburgh City Private Hire LTD.
Edinburgh City Private Hire LTD. is an active UK company (number SC322832), incorporated 2007, with 2 current directors, Natasha Saunders and Keith Allan Gibson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kenneth Whitelaw Mcleod 2011-2019 View profile
- Kevin Steven Woodburn 2009-2019 View profile
- Steven Paul Malcolm 2007-2018 View profile
- Allan Esplin Gibson 2007-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Taxi Services - Edinburgh Region
The authority is seeking contractor(s) for the delivery of Taxi Services (TRA1001C1) operating across the Lothian area covering four geographical lots: Edinburgh City, East Lothian, Midlothian and West Lothian.
Framework
About
- Incorporated
- 04/05/2007
Ownership
Owned by (3) 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.
- Steven Paul Malcolm ceased 2018-07-31
25-50% shares · notified 2016-04-06 - Allan Esplin Gibson ceased 2020-01-14
25-50% shares · notified 2016-04-06 - Edinburgh City Private Hire Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14
Group
- Edinburgh City Private Hire LTD.
is controlled by Steven Paul Malcolm
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-31 · source: Companies House PSC register
Ultimately controlled by Steven Paul Malcolm.
12 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.
2 directors on the board
- Natasha Saunders Director · appointed 2025
- Keith Allan Gibson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Natasha Saunders Director · appointed 2025
- Keith Allan Gibson Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC322832
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data