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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

Timothy Graham

director · Since 15/07/2025

PRESIDENT INDUSTRIAL MOTION

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Michael Discenza

director · Since 21/08/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Diego Macario

director · Since 16/06/2026

ITALIAN · ITALY · Age 52

Former

Mr Andreas Roellgen

director · Resigned 16/06/2026

Persons with Significant Control

Apiary Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 1 9 Haymarket Square,, Edinburgh, EH3 8RY

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

Notified 06/04/2016

Former PSCs

Citizens Financial Group Inc

Ceased 31/08/2018