S.S.R.G. Ltd.

ActiveSC237663 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Taxi operation (49320)
Accounts type
Micro entity
Region
Scotland
Address
15 Rosyth Road
Glasgow
G5 0YD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born February 1966 (60)
Officer history (12 former)
10 October 2023
Resigned Malcolm, Steven Paul as Director
10 October 2023
Appointed Conley, Stephen as Director
29 March 2022
Resigned Conley, Stephen as Director
17 November 2021
Resigned Macdonald, Declan Thomas as Director
17 November 2021
Appointed Conley, Stephen as Director
17 November 2021
Resigned Macdonald, Paul Martin as Director
17 November 2021
Resigned Mullaney, Jonathan Blair as Director
17 November 2021
Resigned Mullaney, Hugh as Director
17 November 2021
Resigned Macdonald, Jennifer Louise as Director
17 November 2021
Appointed Malcolm, Steven Paul as Director
17 November 2021
Resigned Mcdonnell, Jemma Louise as Director
17 November 2021
Resigned Smith, Margaret Weir Byrne as Director
4 March 2020
Appointed Mcdonnell, Jemma Louise as Director
4 March 2020
Appointed Macdonald, Declan Thomas as Director
4 March 2020
Appointed Macdonald, Jennifer Louise as Director
4 March 2020
Appointed Mullaney, Jonathan Blair as Director
1 October 2009
Resigned Macdonald, Paul Martin as Secretary
1 December 2007
Appointed Smith, Margaret Weir Byrne as Director
3 October 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
3 October 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
3 October 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
3 October 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
3 October 2002
Appointed Macdonald, Paul Martin as Secretary
3 October 2002
Appointed Mullaney, Hugh as Director
3 October 2002
Appointed Macdonald, Paul Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc201189
Former controllers (3)
17 November 2021
Ceased Mulmac Limited — Owns 75–100% of shares
27 February 2020
Ceased Paul Mcdonald — Owns 50–75% of shares
27 February 2020
Ceased Hugh Mullaney — Owns 50–75% of shares

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 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. This company Owns 75–100% of shares

Financials

Net Assets
£120
Cash
£120

Trend

Net Assets
£0 £50 £100 £150 2023 2024 £120 £120
Balance sheet detail
20242023
Cash£120£120
Net Assets£120£120
Shareholder Funds£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts30 November 2025
7 October 2025Confirmation statement with no updates3 October 2025
25 August 2025Accounts for a dormant company30 November 2024
16 October 2024Confirmation statement with no updates3 October 2024
26 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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