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Companies House/Glasgow/Company profile

HELENSBURGH PRIVATE HIRE LIMITED

Active - Proposal to Strike off
SC615179·incorporated 2018-12-03

HELENSBURGH PRIVATE HIRE LIMITED is an active UK private limited company, incorporated on 3 December 2018 at Companies House (number SC615179; OpenRegistry canonical ID GB-SC615179-helensburgh-private-hire-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-03
Registered Address
114 LUNDERSTON DRIVE, GLASGOW, G53 6BS, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

HELENSBURGH PRIVATE HIRE LIMITED has 1 person with significant control on file:

  • Mr Colin James Mcneill born 1968 resident in Scotland, Scottish national. Notified 2018-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has contacted the PSC but received no response.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mrs Marylin Jean Mcneill born 1942 resident in Scotland, Scottish national. Notified 2018-12-03. Ceased 2018-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-06-27. Ceased 2022-03-23.
  • (unnamed). Notified 2022-03-23. Ceased 2022-03-23.

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