Driveline Emissions Technologies Limited

ActiveSC291538 Private limited company
Incorporated
11 October 2005 (21 years)
Previously known as
Barbazza Limited (until 14 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
Scotland
Address
1 North Charlotte Street
Edinburgh
EH2 4HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 July 2021
Resigned Grycuk, Fiona Mackinnon as Secretary
22 July 2021
Resigned Grycuk, Fiona Mackinnon as Director
14 January 2019
Appointed Doyle, Kevin Michael as Director
14 January 2019
Appointed Mclean, Stewart as Director
6 August 2018
Appointed Russell, Gordon Iain as Director
6 August 2018
Resigned Laing, Thomas Fleming as Director
14 March 2011
Appointed Laing, Thomas Fleming as Director
6 December 2005
Appointed Arnott, Robert Graeme as Director
6 December 2005
Appointed Grycuk, Fiona Mackinnon as Director
6 December 2005
Appointed Grycuk, Fiona Mackinnon as Secretary
6 December 2005
Resigned Quill Serve Limited as Corporate Nominee Secretary
6 December 2005
Resigned Quill Form Limited as Corporate Nominee Director
11 October 2005
Appointed Quill Serve Limited as Corporate Nominee Secretary
11 October 2005
Appointed Quill Form Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc76552
Former controllers (1)
14 January 2019
Ceased Robert Graeme Arnott — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited This company Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
(£2,084,927)
Cash
£232,886
Employees
13
Debt Ratio
257%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£643,795) (£1,104,093) (£1,036,214) (£1,469,037) (£1,877,182) (£2,034,944) (£2,084,927)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,836£272,637£441,468£421,181£414,406£391,594£289,200
Current Assets£1,129,808£1,170,388£1,060,775£1,338,673£1,757,722£541,185£101,669
Debtors£360,320£310,573£283,513£333,442£1,179,834£260,623£92,501
Cash£232,886£180,209£83,512£339,614£126,429£28,609£9,168
Creditors (< 1 year)£3,392,894£3,444,212£3,317,631£3,171,337£3,160,569£2,007,955£1,022,915
Creditors (> 1 year)£0£9,258
Net Current Assets(£2,263,086)(£2,273,824)(£2,256,856)(£1,832,664)(£1,402,847)(£1,466,770)(£921,246)
Net Assets(£2,084,927)(£2,034,944)(£1,877,182)(£1,469,037)(£1,036,214)(£1,104,093)(£643,795)
Shareholder Funds(£2,084,927)(£2,034,944)(£1,877,182)(£1,469,037)(£1,036,214)(£1,104,093)(£643,795)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 October 2026
4 September 2026Registered office address changed

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