CONE DRIVE OPERATIONS LIMITED

1. Company facts

Status

active

Lifecycle

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

Jurisdiction

scotland

Registered office

Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-03

2. Directors (3 active)

DISCENZA, Michael

director · appointed 2025-08-21 · born 8/1971 (age 55)

GRAHAM, Timothy

director · appointed 2025-07-15 · born 8/1969 (age 57)

ROELLGEN, Andreas

director · appointed 2018-08-31 · born 3/1967 (age 59)

3. Shareholders (1 active)

Apiary Investment Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Apiary Investment Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Apiary Investment Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low