EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
🏛️Establishedactive
SC649611 · ltd · incorporated 2019-12-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-05➕SAUNDERS, Natasha appointeddirector
- 2025-08-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-29➖GIBSON, Allan Esplin resigneddirector
- 2024-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-14➕GIBSON, Keith Allan appointeddirector
- 2021-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-24📄resolutionresolution · RESOLUTIONS
- 2020-01-22📄capital-allotment-sharescapital · SH01
- 2019-12-16🏢Company incorporatedAs EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
- 2019-12-16➕GIBSON, Allan Esplin appointeddirector
- 2019-12-16📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Set Fare Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Set Fare Ltd
Corporate parent · holds 75-100% shares · board control
⬇
EDINBURGH CITY PRIVATE HIRE HOLDINGS LIMITED
This company · SC649611
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Set Fare Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/10/2024 |
1 historic (ceased) PSC
- Mr Allan Esplin Gibsonceased 29/10/2024· 75-100% shares · 75-100% voting · board control
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ACCOUNTANCY SOFTWARE LIMITED→ SC699198 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTM HOLDINGS LIMITED→ SC555738 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADD ACCOUNTING SOLUTIONS LIMITED→ SC575625 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVICEWORX LTD→ SC743338 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED→ SC333973 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AJ LYON LIMITED→ SC344464 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AKS POWER MANAGEMENT LTD→ SC759996 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALDEN BUSINESS CONSULTING LTD→ SC523522 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALDERSTONE ACCOUNTANCY LIMITED→ SC646904 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALERT NOT ALARMED ENTERPRISES LIMITED→ SC585191 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEX QUINN & PARTNERS LTD.→ SC275265 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALEX WAYNE LTD→ SC834832 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-12-16
Jurisdictionscotland
Primary SIC70100 — Activities of head offices
Registered office
Cousland Terrace
Seafield
Bathgate
West Lothian
EH47 7AS
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (2 active · 1 resigned)
GIBSON, Keith Allan→
Activedirector · ~42y · appointed 2021-12-14
View their other companies + combined net worth →
SAUNDERS, Natasha→
Activedirector · ~44y · appointed 2025-12-05
View their other companies + combined net worth →
GIBSON, Allan Esplin→
Resigneddirector · ~66y · appointed 2019-12-16 · resigned 2024-10-29
Click a director name to see their full track record across all companies.
Recent filings (20 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-16
appoint-person-director-company-with-name-date
officers · AP01
2021-12-16