DE

DRIVELINE EMISSIONS TECHNOLOGIES LIMITED

Active

Company number SC291538

Edinburgh, Scotland · Incorporated 11 October 2005

1 North Charlotte Street, Edinburgh, EH2 4HR, Scotland

Last updated on 21 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUILLCO 214 LIMITED · 11 October 2005 – 7 December 2005

BARBAZZA LIMITED · 7 December 2005 – 14 January 2019

Company overview

DRIVELINE EMISSIONS TECHNOLOGIES LIMITED is an active private limited company incorporated on 11 October 2005 and registered in Scotland. It has changed its name 2 times, most recently from BARBAZZA LIMITED on 7 December 2005. Its registered office is at 1 North Charlotte Street, Edinburgh, EH2 4HR, Scotland. Its principal activities are manufacture of other fabricated metal products n.e.c. (SIC 25990) and other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Caledonian Heritable Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: ARNOTT, Robert Graeme (appointed 6 December 2005), RUSSELL, Gordon Iain (appointed 6 August 2018), DOYLE, Kevin Michael (appointed 14 January 2019) and MCLEAN, Stewart (appointed 14 January 2019). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 October 2025, on 23 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 17 October 2025. The next is due by 31 October 2026. 71 filings are recorded against the company at Companies House, most recently an address filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DOYLE, Kevin Michael
Director
14 January 2019
MS
MCLEAN, Stewart
Director
14 January 2019
RG
RUSSELL, Gordon Iain
Director
6 August 2018
AR
ARNOTT, Robert Graeme
Director
6 December 2005
LT
LAING, Thomas Fleming
Director · Resigned
14 March 2011
GF
GRYCUK, Fiona Mackinnon
Director · Resigned
6 December 2005
QS
QUILL SERVE LIMITED
Corporate Nominee Secretary · Resigned
11 October 2005
QF
QUILL FORM LIMITED
Corporate Nominee Director · Resigned
11 October 2005

Persons with significant control

PS
Caledonian Heritable Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2026 View
Accounts With Accounts Type Small
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Accounts With Accounts Type Small
Accounts
21 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Small
Accounts
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Small
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Small
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Small
Accounts
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Resolution
Resolution
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
25 July 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Secretary Company With Change Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
1 September 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Certificate Change Of Name Company
Change Of Name
7 December 2005 View
Legacy
Address
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Incorporation Company
Incorporation
11 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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