DRIVELINE HOLDINGS LIMITED
46 CHARLOTTE SQUARE, EDINBURGH EH2 4HQ- Active
- Private Limited Company
- Company No. SC428000
- Last Updated: 01 Mar 2024
Company Profile
DRIVELINE HOLDINGS LIMITED was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in EDINBURGH. DRIVELINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 11 days.
| Name | DRIVELINE HOLDINGS LIMITED |
|---|---|
| Company number | SC428000 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caledonian Heritable Ltd Hope Street, EH2 4DB |
Dates: Thursday, March 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stewart Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DRIVELINE HOLDINGS LIMITED | 10 Jul 2012 |
| DRIVELINE (SCOTLAND) LTD | 25 Apr 2017 |
| DRIVELINE SOLUTIONS LIMITED | 26 May 2017 |