OpenCompanies

Driveline Holdings Limited

Company number
SC428000
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2012
Nature of business
Manufacture of other transport equipment n.e.c.
Corporate group
Stewart Atkinson Ventures Limited (127 companies)

Registered office

46 Charlotte Square
Edinburgh
EH2 4HQ

Previous names

  • Driveline (Scotland) Ltd (until 25 Apr 2017)
  • Driveline Solutions Limited (until 26 May 2017)

Officers

NameRoleAppointedResigned
RUSSELL, Gordon Iain Director 26 Mar 2025
JACK, Claire Secretary 4 Feb 2019
DOYLE, Kevin Michael Director 23 Mar 2017
MCLEAN, Stewart Director 10 Jul 2012

Control

NameNature of controlNotifiedCeased
Mr Stewart Mclean Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Mar 2017
Caledonian Heritable Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Mar 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 - £3,821,969 £309,314 30
31 Oct 2024 - £3,012,330 £1,104,432 28
31 Oct 2023 - £1,800,671 £386,447 27
31 Oct 2022 - £807,034 £431,228 23
31 Oct 2021 - £130,782 £53,562 13
31 Oct 2020 - -£50,600 £23,562 12
31 Oct 2019 - -£87,380 £14,866 10
31 Oct 2018 - - - -
31 Oct 2017 £449,169 £165,990 £96,561 5
31 Aug 2016 - £140,128 £70,276 -
31 Aug 2015 - £68,711 £59,902 -
31 Aug 2014 - £18,388 £4,762 -
31 Aug 2013 - £17,453 £5,997 -

Connections

Owned by

Driveline Holdings Limited → Caledonian Heritable Limited → TC Trustees Limited

Directors’ other companies

Companies at the same address

Data