Mcnicoll Vehicle Hire LTD.

Company SC414679 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.8y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 20Professional services 6Retail and trade 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.

Related organisations

ACL Hire Limited 3 shared directors
Mcnicoll Vehicle Sales Limited 3 shared directors
CSD1 LTD 3 shared directors
Avis Budget UK Limited 2 shared directors
Avis Pension Trustees Limited 1 shared director
Avis Budget Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC414679
Status	Active
Type	Private Limited Company
Incorporated	16/01/2012
Address	47 WEST MAIN STREET, BLACKBURN, BATHGATE, WEST LOTHIAN, EH47 7LT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77110 - Renting and leasing of cars and light motor vehicles

Ownership - persons with significant control (3)

Avis Budget Uk Limited
ownership of shares 75-100%
Miss Gillian Couper Stewart ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr David John Stewart ceased British
ownership of shares 50-75%

Officers (8)

Calabria, David Thomas Director · appointed 2024
Olivier-Smith, Alan Christopher Director · appointed 2023
Lall, Inderpal Secretary · appointed 2023
Loveday, Matthew Henry Director · appointed 2023
Ford, Paul Leslie Former Director · appointed 2023 · resigned 2024
Garden, Neil John Former Director · appointed 2021 · resigned 2023
Stewart, David John Former Director · appointed 2012 · resigned 2023
Stewart, Gillian Couper Former Director · appointed 2012 · resigned 2023

Directors and officers on the Companies House record, current and former.

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