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Companies House/Airdrie/Company profile

LANARKSHIRE PRIVATE HIRE LTD.

Active
SC294191·incorporated 2005-12-07

LANARKSHIRE PRIVATE HIRE LTD. is an active UK private limited company, incorporated on 7 December 2005 at Companies House (number SC294191; OpenRegistry canonical ID GB-SC294191-lanarkshire-private-hire-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 2,142 active companies registered in Airdrie, Lanarkshire (postcode ML6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-07
Registered Address
WOODHALL STREET, CHAPELHALL, AIRDRIE, LANARKSHIRE, ML6 8RR
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANARKSHIRE PRIVATE HIRE LTD. has 1 person with significant control on file:

  • R & J Car Rentals Ltd (Scotland reg. Sc491704). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steven Paul Malcolm born 1963 resident in Scotland, British national. Notified 2016-05-27. Ceased 2022-07-31.
    • Owns 75% or more of shares
  • R & J Car Rentals Ltd (Scotland reg. Sc491704). Notified 2022-08-01. Ceased 2023-07-20.
    • Owns 75% or more of shares
  • Mr Joshua William Cassidy born 1989 resident in Scotland, British national. Notified 2023-07-20. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Airdrie: