logo
explain how to read the page

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
    Jack, Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Doyle, Kevin Michael
    Born in May 1947
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gordon Iain
    Born in September 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, Stewart
    Born in October 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Director → CIF 0
  • 5
    CALEDONIAN HERITABLE LIMITED - now
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    icon of address4, Hope Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cooper, Mark Richard Charles
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2013-11-13
    OF - Director → CIF 0
    Cooper, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 2
    Mr Stewart Mclean
    Born in October 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or more → 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
423,546 GBP2024-10-31
408,638 GBP2023-10-31
Fixed Assets - Investments
296,382 GBP2024-10-31
172,863 GBP2023-10-31
Fixed Assets
719,928 GBP2024-10-31
581,501 GBP2023-10-31
Total Inventories
284,900 GBP2024-10-31
241,765 GBP2023-10-31
Debtors
2,037,475 GBP2024-10-31
1,654,703 GBP2023-10-31
Cash at bank and in hand
1,104,432 GBP2024-10-31
386,447 GBP2023-10-31
Current Assets
3,426,807 GBP2024-10-31
2,282,915 GBP2023-10-31
Net Current Assets/Liabilities
2,324,636 GBP2024-10-31
1,230,051 GBP2023-10-31
Total Assets Less Current Liabilities
3,044,564 GBP2024-10-31
1,811,552 GBP2023-10-31
Net Assets/Liabilities
3,012,330 GBP2024-10-31
1,800,671 GBP2023-10-31
Equity
Called up share capital
76 GBP2024-10-31
76 GBP2023-10-31
Capital redemption reserve
24 GBP2024-10-31
24 GBP2023-10-31
Retained earnings (accumulated losses)
3,012,230 GBP2024-10-31
1,800,571 GBP2023-10-31
Equity
3,012,330 GBP2024-10-31
1,800,671 GBP2023-10-31
Average Number of Employees
302023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,099,500 GBP2024-10-31
890,374 GBP2023-10-31
Motor vehicles
539,189 GBP2024-10-31
568,565 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,638,689 GBP2024-10-31
1,458,939 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,376 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-29,376 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
853,077 GBP2024-10-31
744,606 GBP2023-10-31
Motor vehicles
362,066 GBP2024-10-31
305,695 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,215,143 GBP2024-10-31
1,050,301 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,471 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
85,747 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,218 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,376 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,376 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
246,423 GBP2024-10-31
145,768 GBP2023-10-31
Motor vehicles
177,123 GBP2024-10-31
262,870 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
85 GBP2024-10-31
85 GBP2023-10-31
Investments in Group Undertakings
85 GBP2024-10-31
85 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
935,269 GBP2024-10-31
654,076 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
747,793 GBP2024-10-31
673,513 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
199,930 GBP2024-10-31
172,631 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,037,475 GBP2024-10-31
1,654,703 GBP2023-10-31
Trade Creditors/Trade Payables
Current
258,170 GBP2024-10-31
114,207 GBP2023-10-31
Amounts owed to group undertakings
Current
570,923 GBP2024-10-31
632,305 GBP2023-10-31
Other Taxation & Social Security Payable
Current
194,500 GBP2024-10-31
251,585 GBP2023-10-31
Other Creditors
Current
78,578 GBP2024-10-31
54,767 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,249 GBP2024-10-31
141,426 GBP2023-10-31
Between one and five year
264,320 GBP2024-10-31
263,923 GBP2023-10-31
More than five year
14,603 GBP2024-10-31
32,127 GBP2023-10-31
All periods
428,172 GBP2024-10-31
437,476 GBP2023-10-31
  • DRIVELINE HOLDINGS LIMITED
    Info
    DRIVELINE SOLUTIONS LIMITED - 2017-05-26
    DRIVELINE (SCOTLAND) LTD - 2017-05-26
    Registered number SC428000
    icon of address46 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.