Website & contact details
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Glasgow Private Hire Limited
- Incorporated
- 1 November 1999 (27 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Taxi operation (49320)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 15 Rosyth RoadGlasgowG5 0YD
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2023
Also at Hampden Cars Ltd (proposed for strike-off), Hampden Private Hire & Taxi Services Ltd (proposed for strike-off), 66 Bee Ltd
British
Born February 1966 (60)
Director · Appointed 30 November 2021
British
Born August 1980 (46)
Officer history (6 former)
1 September 2023
Resigned Malcolm, Steven Paul as Director
7 July 2023
29 March 2022
30 November 2021
18 May 2021
1 December 2009
Resigned Stark, Sheila as Secretary
1 June 2004
1 November 1999
1 November 1999
1 November 1999
1 November 1999
Appointed Stark, Sheila as Secretary
1 November 1999
1 November 1999
Appointed Malcolm, Steven Paul as Director
1 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc352446
Former controllers (4)
1 December 2021
Ceased Linda Dow — Has significant influence or control
1 December 2021
Ceased G5 Holdings (Scotland) Ltd — Has significant influence or control
1 December 2021
Ceased Steven Paul Malcolm — Owns 75–100% of shares
1 December 2021
Ceased Steven Paul Malcolm — Has significant influence or control
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Xpress Private Hire Ltd Owns 25–50% of shares
Glasgow Private Hire Limited This company Owns 25–50% of shares
H.P.N. Leasing Ltd Owns 75–100% of shares
Network Private Hire Ltd. Owns 75–100% of shares
S.S.R.G. Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,239,777
- Cash
- £2,860,959
- Profit
- £8,993,909
- Employees
- 55
- Debt Ratio
- 63%
- Current Ratio
- 0.6x
- Return on Equity
- 172%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £8,831,681 | £8,498,536 | £8,331,257 |
| Current Assets | £5,324,283 | £3,661,762 | £3,264,770 |
| Debtors | £2,463,324 | £1,905,530 | £790,437 |
| Cash | £2,860,959 | £1,756,232 | £2,474,333 |
| Creditors (< 1 year) | £8,377,888 | £6,708,859 | £6,427,570 |
| Creditors (> 1 year) | £538,299 | £565,571 | £1,084,904 |
| Net Current Assets | (£3,053,605) | (£3,047,097) | (£3,162,800) |
| Net Assets | £5,239,777 | £4,885,868 | £4,083,553 |
| Shareholder Funds | £5,239,777 | £4,885,868 | £4,083,553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 5 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 3 July 2026 | Registration of a charge | |||
| 4 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 26 August 2025 | Group of companies' accounts | 30 November 2024 |
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