DRIVELINE HOLDINGS LIMITED

Active Edinburgh

Manufacture of other transport equipment n.e.c.

30 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other transport equipment n.e.c.
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DRIVELINE HOLDINGS LIMITED

Manufacture of other transport equipment n.e.c.

Founded 10 Jul 2012 Active Edinburgh, Scotland 30 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other transport equipment n.e.c.

Previous Company Names

DRIVELINE SOLUTIONS LIMITED 25 Apr 2017 — 26 May 2017
DRIVELINE (SCOTLAND) LTD 10 Jul 2012 — 25 Apr 2017
Accounts Submitted 21 Apr 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 10 Jul 2025 Next due 24 Jul 2026 2 months remaining
Net assets £3M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £1M £71K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

46 Charlotte Square Edinburgh EH2 4HQ Scotland

Website

www.example.com

Full company profile for DRIVELINE HOLDINGS LIMITED (SC428000), an active supply chain, manufacturing and commerce models company based in Edinburgh, Scotland. Incorporated 10 Jul 2012. Manufacture of other transport equipment n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.10M

Increased by £717.99k (+186%)

Net Assets

£3.01M

Increased by £1.21M (+67%)

Total Liabilities

£1.13M

Increased by £70.66k (+7%)

Turnover

N/A

Employees

30

Increased by 2 (+7%)

Debt Ratio

27%

Decreased by 10 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Claire JackSecretaryUnknownUnknown4 Feb 2019Active
Kevin Michael DoyleDirectorBritishScotland7823 Mar 2017Active

Shareholders

Shareholders (1)

Caledonian Heritable Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stewart Mclean

Ceased 23 Mar 2017

Ceased

Group Structure

Group Structure

DRIVELINE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
7 River Ray Estate, Barnfield Road, Swindon (SN2 2DT) SWINDON
Leasehold-26 Feb 2025
7 River Ray Estate, Barnfield Road, Swindon (SN2 2DT)
Leasehold
Added 26 Feb 2025
District SWINDON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updates
21 Apr 2025AccountsAnnual accounts made up to 2024-10-31
28 Mar 2025OfficersAppointment of Mr Gordon Iain Russell as director on 2025-03-26
10 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-10 with no updates
5 Apr 2024AccountsAnnual accounts made up to 2023-10-31
10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

21 Apr 2025 Accounts

Annual accounts made up to 2024-10-31

28 Mar 2025 Officers

Appointment of Mr Gordon Iain Russell as director on 2025-03-26

10 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-10 with no updates

5 Apr 2024 Accounts

Annual accounts made up to 2023-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-10 with no updates

9 months ago on 10 Jul 2025

Annual accounts made up to 2024-10-31

1 years ago on 21 Apr 2025

Appointment of Mr Gordon Iain Russell as director on 2025-03-26

1 years ago on 28 Mar 2025

Confirmation statement made on 2024-07-10 with no updates

1 years ago on 10 Jul 2024

Annual accounts made up to 2023-10-31

2 years ago on 5 Apr 2024