DRIVELINE HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

46 Charlotte Square, Edinburgh, EH2 4HQ, Scotland

SIC codes

30990 — SIC 30990

Accounts next due

2026-07-31

Confirmation statement next due

2026-07-24

2. Directors (3 active)

DOYLE, Kevin Michael

director · appointed 2017-03-23 · born 5/1947 (age 79)

MCLEAN, Stewart

director · appointed 2012-07-10 · born 10/1957 (age 69)

RUSSELL, Gordon Iain

director · appointed 2025-03-26 · born 9/1971 (age 55)

3. Shareholders (1 active)

Caledonian Heritable Ltd

75-100% shares · 75-100% voting

4. Group structure

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

Caledonian Heritable Ltd

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low