Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Cone Drive Operations Limited
- Incorporated
- 20 May 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
Italian
Born October 1973 (53)
Director · Appointed 21 August 2025
American
Born August 1971 (55)
American
Born August 1969 (57)
Officer history (8 former)
16 June 2026
16 June 2026
21 August 2025
21 August 2025
15 July 2025
Resigned Coughlin, Christopher A as Director
15 July 2025
31 August 2018
Resigned Gamelin, Kurt Dale as Director
31 August 2018
31 August 2018
Appointed Coughlin, Christopher A as Director
31 August 2018
Resigned Offutt, Bruce, Dr as Director
31 August 2018
31 August 2018
Resigned Hawkins, Douglas Grahame as Director
31 August 2018
Resigned Powell, Shauna Margaret as Director
8 August 2016
Appointed Offutt, Bruce, Dr as Director
8 August 2016
Resigned Farley, Shaun Michael as Director
20 August 2015
Appointed Farley, Shaun Michael as Director
20 August 2015
Appointed Gamelin, Kurt Dale as Director
20 May 2014
Appointed Hawkins, Douglas Grahame as Director
20 May 2014
Appointed Powell, Shauna Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc428206
Former controllers (1)
31 August 2018
Ceased Citizens Financial Group Inc — Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director |
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