McNicoll Vehicle Hire Ltd.

ActiveSC414679 Private limited company
Incorporated
16 January 2012 (14 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Avis Budget UK Limited
Accounts type
Full
Region
Scotland
Address
47 West Main Street
Blackburn
Bathgate
EH47 7LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
American
Born September 1974 (52)
Lall, Inderpal
Secretary · Appointed 20 September 2023
Director · Appointed 20 September 2023
British
Born March 1987 (39)
Director · Appointed 20 September 2023
English
Born November 1971
Officer history (5 former)
15 October 2024
Resigned Ford, Paul Leslie as Director
15 October 2024
Appointed Calabria, David Thomas as Director
20 September 2023
Resigned Stewart, David John as Director
20 September 2023
Appointed Lall, Inderpal as Secretary
20 September 2023
Appointed Loveday, Matthew Henry as Director
20 September 2023
Appointed Olivier-Smith, Alan Christopher as Director
20 September 2023
Appointed Ford, Paul Leslie as Director
20 September 2023
Resigned Garden, Neil John as Director
20 September 2023
Resigned Stewart, Gillian Couper as Director
1 January 2021
Appointed Garden, Neil John as Director
16 January 2012
Appointed Stewart, David John as Director
16 January 2012
Resigned Mabbott, Stephen George as Director
16 January 2012
Appointed Stewart, Gillian Couper as Director
16 January 2012
Appointed Mabbott, Stephen George as Director

Ownership 1 active

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

Avis Budget UK Limited
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Private Limited Company

Holdings 2

Companies where McNicoll Vehicle Hire Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2023
Ceased David John Stewart — Owns 50–75% of shares
1 December 2023
Ceased Gillian Couper Stewart — Owns 25–50% of shares

Financials

Net Assets
£3,852,687
Cash
£707,371
Employees
31
Debt Ratio
84%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,225,547 £1,603,281 £2,986,211 £3,852,687
Balance sheet detail
2023202220212020
Fixed Assets£20,755,885£11,892,810£7,103,316£5,275,567
Current Assets£2,695,971£3,007,921£1,990,324£733,778
Debtors£825,235£578,881
Cash£707,371£1,109,287£1,064,914£26,280
Creditors (< 1 year)£7,226,507£4,311,965£2,823,118£1,572,872
Creditors (> 1 year)£10,842,621£6,731,285£4,142,228£2,809,499
Net Current Assets(£4,530,536)(£1,304,044)(£832,794)(£839,094)
Net Assets£3,852,687£2,986,211£1,603,281£1,225,547
Shareholder Funds£3,852,687£2,986,211£1,603,281£1,225,547

Filings 78

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2024
14 April 2026Confirmation statement with no updates31 March 2026
9 April 2025Full accounts31 December 2023
3 April 2025Confirmation statement with no updates31 March 2025
25 October 2024Termination of appointment of a director
Show all 78 filings

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