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Companies House/Edinburgh/Company profile

DRIVELINE HOLDINGS LIMITED

Active
SC428000·incorporated 2012-07-10

DRIVELINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 July 2012 at Companies House (number SC428000; OpenRegistry canonical ID GB-SC428000-driveline-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 859 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-10
Registered Address
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DRIVELINE HOLDINGS LIMITED has 1 person with significant control on file:

  • Caledonian Heritable Ltd (Scotland reg. Sc076552). Notified 2017-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Stewart Mclean born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-03-23.
    • Owns 75% or more of shares

Previous names

DRIVELINE HOLDINGS LIMITED has previously traded as:

  • DRIVELINE SOLUTIONS LIMITED (until 2017-05-26)
  • DRIVELINE (SCOTLAND) LTD (until 2017-04-25)

Similar UK companies

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Other companies registered in Edinburgh: