DRIVELINE HOLDINGS LIMITED

🌳Matureactive
SC428000 · ltd · incorporated 2012-07-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
£3.01M
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 30990
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,012,330
Cash YoY
+186%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£1.1m
↑ 186% YoY
Net Worth
£3.0m
↑ 67% YoY
Current Assets
£3.4m
↑ 50% YoY
Current Liabilities
£0£685k£1.4m£2.1m£2.7m£3.4mOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£3.04M£1.81M
Current assets£3.43M£2.28M
Cash£1.10M£386.4k
Debtors£2.04M£1.65M
Net assets£3.01M£1.80M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-04-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-03-26
    RUSSELL, Gordon Iain appointed
    director
  4. 2024-04-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-02-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2023-06-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2023-05-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2022-07-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2021-04-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2020-03-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2020-03-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2020-02-26
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC
  13. 2019-03-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2019-02-04
    JACK, Claire appointed
    secretary
  15. 2019-02-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2018-06-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2017-07-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2017-07-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2017-06-22
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2017-03-23
    DOYLE, Kevin Michael appointed
    director
  21. 2013-11-13
    COOPER, Mark resigned
    secretary
  22. 2013-11-13
    COOPER, Mark Richard Charles resigned
    director
  23. 2012-07-10
    🏢
    Company incorporated
    As DRIVELINE HOLDINGS LIMITED
  24. 2012-07-10
    MCLEAN, Stewart appointed
    director
  25. 2012-07-10
    COOPER, Mark appointed
    secretary
  26. 2012-07-10
    COOPER, Mark Richard Charles appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Caledonian Heritable Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Caledonian Heritable Ltd
Corporate parent · holds 75-100% shares
ultimate parent
DRIVELINE HOLDINGS LIMITED
This company · SC428000

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Caledonian Heritable Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting23/03/2017
1 historic (ceased) PSC
  • Mr Stewart Mcleanceased 23/03/2017· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-07-10
Jurisdictionscotland
Primary SIC30990 — SIC 30990

Registered office

46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (4 active · 2 resigned)

JACK, Claire
secretary · appointed 2019-02-04
View their other companies + combined net worth →
Active
DOYLE, Kevin Michael
director · ~79y · appointed 2017-03-23
View their other companies + combined net worth →
Active
MCLEAN, Stewart
director · ~69y · appointed 2012-07-10
View their other companies + combined net worth →
Active
RUSSELL, Gordon Iain
director · ~55y · appointed 2025-03-26
View their other companies + combined net worth →
Active
COOPER, Mark
secretary · appointed 2012-07-10 · resigned 2013-11-13
Resigned
COOPER, Mark Richard Charles
director · ~52y · appointed 2012-07-10 · resigned 2013-11-13
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC
A registered charge26/02/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (55 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-small
accounts · AA
2025-04-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-small
accounts · AA
2024-04-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-12
accounts-with-accounts-type-small
accounts · AA
2023-05-12
accounts-with-accounts-type-small
accounts · AA
2022-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-15
accounts-with-accounts-type-small
accounts · AA
2021-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-15
accounts-with-accounts-type-small
accounts · AA
2020-03-12