EDINBURGH PRIVATE HIRE LIMITED

🌳Matureactive
SC259431 · ltd · incorporated 2003-11-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 49390
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
25 officers (2 active, 25 linked, 21 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Nov 2024Nov 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-11-302024-11-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2025-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-25
    HARRIS, Craig James appointed
    director
  3. 2025-11-25
    ROBERTSON, Kevin William resigned
    director
  4. 2025-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-06-04
    FLEMING, Murray Steven resigned
    director
  10. 2024-06-04
    ROBERTSON, Kevin William appointed
    director
  11. 2023-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-12-05
    FLEMING, Murray Steven appointed
    director
  16. 2019-12-05
    LUCAS, Laura Jayne resigned
    director
  17. 2019-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2018-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-06-19
    LUCAS, Laura Jayne appointed
    director
  23. 2018-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2017-05-09
    CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED appointed
    corporate-director
  25. 2017-05-09
    FLEMING, Murray Steven resigned
    director
  26. 2017-05-09
    KENMUIR, Anthony Wallace resigned
    director
  27. 2017-05-09
    MACINTYRE, Stuart John resigned
    director
  28. 2017-04-30
    WOOD, Kevin resigned
    director
  29. 2016-03-20
    CONWAY, Joseph resigned
    director
  30. 2014-07-23
    FLEMING, Murray Steven resigned
    secretary
  31. 2013-03-03
    CONWAY, Joseph appointed
    director
  32. 2012-07-04
    ANDERSON, Colin David resigned
    director
  33. 2012-03-25
    ANDERSON, Colin David appointed
    director
  34. 2012-03-25
    KENMUIR, Anthony Wallace appointed
    director
  35. 2012-03-25
    MACINTYRE, Stuart John appointed
    director
  36. 2012-03-25
    PURNELL, William Ross resigned
    director
  37. 2012-03-07
    ANDERSON, Colin David resigned
    director
  38. 2012-03-07
    PENTLAND, Gary resigned
    director
  39. 2011-01-23
    ROBERTSON, Ian resigned
    director
  40. 2011-01-23
    WOOD, Kevin appointed
    director
  41. 2009-04-26
    ANDERSON, Colin David appointed
    director
  42. 2009-04-24
    COLQUHOUN, Iain Archibald resigned
    director
  43. 2008-03-16
    PENTLAND, Gary appointed
    director
  44. 2007-03-04
    MCKENZIE, Denny Peters, Mr. resigned
    director
  45. 2007-02-18
    JOHNSTON, Alan resigned
    director
  46. 2007-02-18
    PURNELL, William Ross appointed
    director
  47. 2007-02-18
    ROBERTSON, Ian appointed
    director
  48. 2007-02-18
    SMITH, Douglas Andrew resigned
    director
  49. 2006-08-21
    DICKSON, Charles Robertson resigned
    secretary
  50. 2006-08-21
    FLEMING, Murray Steven appointed
    secretary
Showing most recent 50 of 65 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Central Radio Taxis (Tollcross) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Central Radio Taxis (Tollcross) Limited
Corporate parent · holds 75-100% shares
ultimate parent
EDINBURGH PRIVATE HIRE LIMITED
This company · SC259431

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Central Radio Taxis (Tollcross) Limited
Corporate entity
75100%
75-100% shares30/11/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-11-18
Jurisdictionscotland
Primary SIC49390 — SIC 49390

Registered office

15 Bankhead Drive
Edinburgh
EH11 4DW

Filing status

Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (2 active · 23 resigned)

HARRIS, Craig James
director · ~44y · appointed 2025-11-25
View their other companies + combined net worth →
Active
CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
corporate-director · appointed 2017-05-09
View their other companies + combined net worth →
Active
DICKSON, Charles Robertson
secretary · appointed 2004-01-18 · resigned 2006-08-21
Resigned
FLEMING, Murray Steven
secretary · appointed 2006-08-21 · resigned 2014-07-23
Resigned
MESSRS MCKAY & NORWELL WS
corporate-secretary · appointed 2003-11-18 · resigned 2003-11-18
Resigned
ANDERSON, Colin David
director · ~65y · appointed 2012-03-25 · resigned 2012-07-04
Resigned
ANDERSON, Colin David
director · ~65y · appointed 2009-04-26 · resigned 2012-03-07
Resigned
COLQUHOUN, Iain Archibald
director · ~64y · appointed 2006-08-21 · resigned 2009-04-24
Resigned
CONWAY, Joseph
director · ~59y · appointed 2013-03-03 · resigned 2016-03-20
Resigned
FLEMING, Murray Steven
director · ~62y · appointed 2019-12-05 · resigned 2024-06-04
Resigned
FLEMING, Murray Steven
director · ~62y · appointed 2006-08-21 · resigned 2017-05-09
Resigned
HOOKE, Nicholas Thornton
director · ~61y · appointed 2003-11-18 · resigned 2003-11-18
Resigned
JOHNSTON, Alan
director · ~74y · appointed 2005-06-30 · resigned 2007-02-18
Resigned
JOHNSTON, Alan
director · ~74y · appointed 2004-01-18 · resigned 2004-01-18
Resigned
KENMUIR, Anthony Wallace
director · ~57y · appointed 2012-03-25 · resigned 2017-05-09
Resigned
LUCAS, Laura Jayne
director · ~53y · appointed 2018-06-19 · resigned 2019-12-05
Resigned
MACINTYRE, Stuart John
director · ~58y · appointed 2012-03-25 · resigned 2017-05-09
Resigned
MCDONALD, James
director · ~73y · appointed 2004-01-18 · resigned 2005-05-31
Resigned
MCKENZIE, Denny Peters, Mr.
director · ~73y · appointed 2006-08-21 · resigned 2007-03-04
Resigned
PENTLAND, Gary
director · ~64y · appointed 2008-03-16 · resigned 2012-03-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (99 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-25
appoint-person-director-company-with-name-date
officers · AP01
2025-11-25
accounts-with-accounts-type-dormant
accounts · AA
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-06-05
termination-director-company-with-name-termination-date
officers · TM01
2024-06-05
accounts-with-accounts-type-dormant
accounts · AA
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
accounts-with-accounts-type-dormant
accounts · AA
2022-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
accounts-with-accounts-type-dormant
accounts · AA
2021-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-09
accounts-with-accounts-type-dormant
accounts · AA
2020-12-11