ULTIMATE PRIVATE HIRE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Private Hire Ltd.. The company was founded 14 years ago and was given the registration number SC389417. The firm's registered office is in FALKIRK. You can find them at 16-18 Weir Street, , Falkirk, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ULTIMATE PRIVATE HIRE LTD.
Company Number	:	SC389417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 2010
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	16-18 Weir Street, Falkirk, FK1 1RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Rutherford Court, Bridge Of Allan, Stirling, Scotland, FK9 4QG	Director	24 November 2010	Active
14, Welsh Gardens, Bridge Of Allan, United Kingdom, FK9 4QF	Director	24 November 2010	Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH	Corporate Secretary	24 November 2010	Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU	Director	24 November 2010	Active

People with Significant Control

Mrs Linda Helen Smith
Notified on	:	18 November 2022
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Address	:	16-18, Weir Street, Falkirk, FK1 1RA
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Linda Helen Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Address	:	16-18, Weir Street, Falkirk, FK1 1RA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Darren Bruce Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Address	:	16-18, Weir Street, Falkirk, FK1 1RA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Trevor George Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Address	:	16-18, Weir Street, Falkirk, FK1 1RA
Nature of control	:	Ownership of shares 25 to 50 percent

ULTIMATE PRIVATE HIRE LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement