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Driveline Holdings Limited

Driveline Holdings Limited is an active company incorporated on 10 July 2012 with the registered office located in Edinburgh, City of Edinburgh. Driveline Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC428000
Private limited company
Scottish Company
Age
13 years
Incorporated 10 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 4 Hope Street Edinburgh EH2 4DB Scotland
Telephone
01324472294
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1947
Director • British • Lives in Scotland • Born in Oct 1957
Director • British • Lives in Scotland • Born in Sep 1971
Secretary
Caledonian Heritable Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Driveline Emissions Technologies Limited
Kevin Michael Doyle, Gordon Iain Russell, and 1 more are mutual people.
Active
Water Power Conversion Limited
Kevin Michael Doyle, Gordon Iain Russell, and 1 more are mutual people.
Active
Palmoak Limited
Gordon Iain Russell and Kevin Michael Doyle are mutual people.
Active
Calaviation Ltd
Gordon Iain Russell and Kevin Michael Doyle are mutual people.
Active
The Caledonian Heritable Estates Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Caledonian Heritable Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Caledonian Property Group Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Grandstand Racing (Edinburgh) Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £717.99K (+186%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£4.15M
Increased by £1.28M (+45%)
Total Liabilities
-£1.13M
Increased by £70.66K (+7%)
Net Assets
£3.01M
Increased by £1.21M (+67%)
Debt Ratio (%)
27%
Decreased by 9.78% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Small Accounts Submitted
4 Months Ago on 21 Apr 2025
Mr Gordon Iain Russell Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Caledonian Heritable Ltd (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Small Accounts Submitted
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 21 Apr 2025
Appointment of Mr Gordon Iain Russell as a director on 26 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 October 2023
Submitted on 5 Apr 2024
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 17 Jul 2023
Change of details for Caledonian Heritable Ltd as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Accounts for a small company made up to 31 October 2022
Submitted on 12 May 2023
Accounts for a small company made up to 31 October 2021
Submitted on 20 Jul 2022
Repayment History
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