Driveline Holdings Limited

SC428000

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ

Incorporated 10/07/2012

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

30990

Manufacture of other transport equipment

Officers

Mr Stewart Mclean

director · Since 10/07/2012

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Kevin Michael Doyle

director · Since 23/03/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

secretary · Since 04/02/2019

Mr Gordon Iain Russell

director · Since 26/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Persons with Significant Control

Caledonian Heritable Ltd

75–100% shares

75–100% votes

4, Hope Street, Edinburgh, EH2 4DB

Reg: Sc076552 · Scotland · Limited Company

Notified 23/03/2017

Former PSCs

Mr Stewart Mclean

Ceased 23/03/2017

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/02/2020Registered 05/03/2020