Driveline Holdings Limited
Company Profile
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SmallDriveline Holdings Limited
sc428000•Private Limited With Share Capital
46 Charlotte Square, Edinburgh, EH24HQ
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Incorporated
10/07/2012
Company Age
13 years
Directors
4
Employees
30
SIC Code
30990
Risk
very low risk
Company Overview
Registration, classification & business activity
Driveline Holdings Limited (sc428000) is a private limited with share capital incorporated on 10/07/2012 (13 years old) and registered in edinburgh, EH24HQ. The company operates under SIC code 30990 - manufacture of other transport equipment n.e.c..
Private Limited With Share Capital
SIC: 30990
Small
Incorporated 10/07/2012
EH24HQ
30 employees
Financial Overview
Total Assets
£4.15M
Liabilities
£1.13M
Net Assets
£3.01M
Est. Turnover
£3.56M
AI Estimated
Unreported
Cash
£1.10M
Key Metrics
30
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2017
Resolution
Category:Resolution
Date:26-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Capital Cancellation Shares
Category:Capital
Date:06-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Sail Address Company With New Address
Category:Address
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Secretary Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Incorporation Company
Category:Incorporation
Date:10-07-2012
Import / Export
Imports
12 Months7
60 Months36
Exports
12 Months1
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date21/04/2025
Latest Accounts31/10/2024
Trading Addresses
New Charlotte House, 4 Hope Street, Edinburgh, Midlothian, EH24DBRegistered
46 Charlotte Square, Edinburgh, EH24HQRegistered
4 Hope Street, Edinburgh, Midlothian, EH24DB
46 Charlotte Square, Edinburgh, EH24HQRegistered
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