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DRVN Automotive Ltd

DRVN Automotive Ltd is an active company incorporated on 28 January 2020 with the registered office located in Perth, Perth and Kinross. DRVN Automotive Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
SC652849
Private limited company
Scottish Company
Age
5 years
Incorporated 28 January 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Jul 2023 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Mcdermott House
Tweed Place
Perth
PH1 1TJ
Scotland
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was 2 Melville Street Falkirk FK1 1HZ Scotland
Telephone
0131 3485000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in Scotland • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Boreham Motorworks Limited
Darren George McDermott, Mr William Michael McDermott, and 3 more are mutual people.
Active
DRVN Group Holdings Ltd
Mr William Michael McDermott, Iain Campbell Muir, and 2 more are mutual people.
Active
DMD London Limited
Mr William Michael McDermott, Iain Campbell Muir, and 2 more are mutual people.
Active
McDermott Group Limited
Darren George McDermott, , and 1 more are mutual people.
Active
Induction Technology Group Limited
Iain Campbell Muir, Jason Daniel McDermott, and 1 more are mutual people.
Active
DRVN Capital Ltd
Mr William Michael McDermott, Iain Campbell Muir, and 1 more are mutual people.
Active
Easy Heat Systems Limited
Iain Campbell Muir, Jason Daniel McDermott, and 1 more are mutual people.
Active
Chameleon Vision Limited
Darren George McDermott, Mr William Michael McDermott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 1 May31 Jul 2023
Traded for 3 months
Cash in Bank
£306K
Increased by £306K (+30599900%)
Turnover
£7.13M
Increased by £7.13M (%)
Employees
32
Increased by 32 (%)
Total Assets
£37.04M
Increased by £37.03M (+892573%)
Total Liabilities
-£20.05M
Increased by £20.04M (+483145%)
Net Assets
£16.99M
Increased by £16.99M (+1699199900%)
Debt Ratio (%)
54%
Decreased by 45.85% (-46%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Darren George Mcdermott Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Darren George Mcdermott (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr James William Walker Appointed
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Mr Darren George Mcdermott on 12 April 2024
Submitted on 21 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Change of details for Darren George Mcdermott as a person with significant control on 12 March 2024
Submitted on 20 Mar 2024
Previous accounting period shortened from 30 April 2024 to 31 July 2023
Submitted on 15 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 14 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Mr James William Walker as a director on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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