CONE DRIVE OPERATIONS LIMITED
Company details
- Registered name
- CONE DRIVE OPERATIONS LIMITED
- Company number
- SC477864
- Registered office
- Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2026 | Director resigned | ROELLGEN, Andreas | — |
| 16/06/2026 | Director appointed | — | MACARIO, Diego |
| 21/08/2025 | Director resigned | FRACASSA, Philip Dominic | — |
| 21/08/2025 | Director appointed | — | DISCENZA, Michael |
| 15/07/2025 | Director resigned | COUGHLIN, Christopher A | — |
| 15/07/2025 | Director appointed | — | GRAHAM, Timothy |
| 31/08/2018 | Person with significant control ceased | Citizens Financial Group Inc | — |
| 31/08/2018 | Director resigned | POWELL, Shauna Margaret | — |
| 31/08/2018 | Director resigned | OFFUTT, Bruce, Dr | — |
| 31/08/2018 | Director resigned | HAWKINS, Douglas Grahame | — |
| 31/08/2018 | Director resigned | GAMELIN, Kurt Dale | — |
| 31/08/2018 | Director appointed | — | ROELLGEN, Andreas |
| 31/08/2018 | Director appointed | — | FRACASSA, Philip Dominic |
| 31/08/2018 | Director appointed | — | COUGHLIN, Christopher A |
| 08/08/2016 | Director resigned | FARLEY, Shaun Michael | — |
| 08/08/2016 | Director appointed | — | OFFUTT, Bruce, Dr |
| 06/04/2016 | Person with significant control added | — | Apiary Investment Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Citizens Financial Group Inc |
| 20/08/2015 | Director appointed | — | GAMELIN, Kurt Dale |
| 20/08/2015 | Director appointed | — | FARLEY, Shaun Michael |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONE DRIVE OPERATIONS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONE DRIVE OPERATIONS LIMITED (SC477864)
CONE DRIVE OPERATIONS LIMITED is a private limited company incorporated on 20 May 2014 and registered in the United Kingdom under company number SC477864. Its registered office is at Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Citizens Financial Group Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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