Cone Drive Operations Limited

SC477864

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 1, EDINBURGH, EH3 8RY

Incorporated 20/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Andreas Roellgen

director · Since 31/08/2018

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 1 other board

Timothy Graham

director · Since 15/07/2025

PRESIDENT INDUSTRIAL MOTION

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Michael Discenza

director · Since 21/08/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Persons with Significant Control

Apiary Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Redwood Crescent, East Kilbride, G74 5PA

Reg: Sc428206 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Citizens Financial Group Inc

Ceased 31/08/2018

Charges0 outstanding

Charge

satisfied

CITIZENS BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR EACH OF THE SECURED PARTIES (A

Created 23/09/2014Registered 25/09/2014Satisfied 31/08/2018