OpenCompanies

S.s.r.g. Ltd

Company number
SC237663
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2002
Nature of business
Taxi operation
Corporate group
Rydil Management Ltd (8 companies)

Registered office

15 Rosyth Road
Glasgow
G5 0YD

Officers

NameRoleAppointedResigned
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 3 Oct 2002 3 Oct 2002
BRIAN REID LTD. Corporate-Nominee-Secretary 3 Oct 2002 3 Oct 2002
MACDONALD, Paul Martin Secretary 3 Oct 2002 1 Oct 2009
MULLANEY, Jonathan Blair Director 4 Mar 2020 17 Nov 2021
MCDONNELL, Jemma Louise Director 4 Mar 2020 17 Nov 2021
MACDONALD, Jennifer Louise Director 4 Mar 2020 17 Nov 2021
MACDONALD, Declan Thomas Director 4 Mar 2020 17 Nov 2021
SMITH, Margaret Weir Byrne Director 1 Dec 2007 17 Nov 2021
MACDONALD, Paul Martin Director 3 Oct 2002 17 Nov 2021
MULLANEY, Hugh Director 3 Oct 2002 17 Nov 2021
CONLEY, Stephen Director 17 Nov 2021 29 Mar 2022
MALCOLM, Steven Paul Director 17 Nov 2021 10 Oct 2023
CONLEY, Stephen Director 10 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Hugh Mullaney Ownership Of Shares 50 To 75 Percent 3 Oct 2016 27 Feb 2020
Mr Paul Mcdonald Ownership Of Shares 50 To 75 Percent 3 Oct 2016 27 Feb 2020
Mulmac Limited Ownership Of Shares 75 To 100 Percent 27 Feb 2020 17 Nov 2021
Glasgow Private Hire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £120 - 0
30 Nov 2024 Dormant £120 £120 -
30 Nov 2023 Dormant £120 £120 -
30 Nov 2022 - - -
30 Nov 2021 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

S.s.r.g. Ltd → Glasgow Private Hire Limited → Xpress Private Hire Ltd → Kasper Investments Limited

Companies at the same address

Data