The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (44 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Stewart
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gordon Iain
    Company Director born in September 1971
    Individual (34 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Jack, Claire
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    CALEDONIAN HERITABLE LIMITED - now
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    4, Hope Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Stewart Mclean
    Born in October 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooper, Mark Richard Charles
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2012-07-10 ~ 2013-11-13
    OF - Director → CIF 0
    Cooper, Mark
    Individual (5 offsprings)
    Officer
    2012-07-10 ~ 2013-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DRIVELINE HOLDINGS LIMITED

Previous names
DRIVELINE SOLUTIONS LIMITED - 2017-05-26
DRIVELINE (SCOTLAND) LTD - 2017-04-25
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
408,638 GBP2023-10-31
521,409 GBP2022-10-31
Fixed Assets - Investments
172,863 GBP2023-10-31
120,203 GBP2022-10-31
Fixed Assets
581,501 GBP2023-10-31
641,612 GBP2022-10-31
Total Inventories
241,765 GBP2023-10-31
153,000 GBP2022-10-31
Debtors
1,654,703 GBP2023-10-31
1,389,656 GBP2022-10-31
Cash at bank and in hand
386,447 GBP2023-10-31
431,228 GBP2022-10-31
Current Assets
2,282,915 GBP2023-10-31
1,973,884 GBP2022-10-31
Net Current Assets/Liabilities
1,230,051 GBP2023-10-31
182,850 GBP2022-10-31
Total Assets Less Current Liabilities
1,811,552 GBP2023-10-31
824,462 GBP2022-10-31
Net Assets/Liabilities
1,800,671 GBP2023-10-31
807,034 GBP2022-10-31
Equity
Called up share capital
76 GBP2023-10-31
76 GBP2022-10-31
Capital redemption reserve
24 GBP2023-10-31
24 GBP2022-10-31
Retained earnings (accumulated losses)
1,800,571 GBP2023-10-31
806,934 GBP2022-10-31
Equity
1,800,671 GBP2023-10-31
807,034 GBP2022-10-31
Average Number of Employees
282022-11-01 ~ 2023-10-31
272021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,458,939 GBP2023-10-31
1,383,499 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,952 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,050,301 GBP2023-10-31
862,090 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216,163 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,952 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
408,638 GBP2023-10-31
521,409 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
85 GBP2023-10-31
85 GBP2022-10-31
Investments in Group Undertakings
85 GBP2023-10-31
85 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
654,076 GBP2023-10-31
389,068 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
673,513 GBP2023-10-31
709,732 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
172,631 GBP2023-10-31
138,121 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,654,703 GBP2023-10-31
1,389,656 GBP2022-10-31
Trade Creditors/Trade Payables
Current
114,207 GBP2023-10-31
90,373 GBP2022-10-31
Amounts owed to group undertakings
Current
632,305 GBP2023-10-31
1,522,311 GBP2022-10-31
Other Taxation & Social Security Payable
Current
251,585 GBP2023-10-31
109,616 GBP2022-10-31
Other Creditors
Current
54,767 GBP2023-10-31
68,734 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,426 GBP2023-10-31
178,635 GBP2022-10-31
Between one and five year
263,923 GBP2023-10-31
385,397 GBP2022-10-31
More than five year
32,127 GBP2023-10-31
49,651 GBP2022-10-31
All periods
437,476 GBP2023-10-31
613,683 GBP2022-10-31

  • DRIVELINE HOLDINGS LIMITED
    Info
    DRIVELINE SOLUTIONS LIMITED - 2017-05-26
    DRIVELINE (SCOTLAND) LTD - 2017-04-25
    Registered number SC428000
    46 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2012-07-10 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.