Shields Automotive Limited

Company details

Type

Private Limited Company

Incorporated

1993-08-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-08-25 · next due 2026-09-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Cassidy, Oona · Secretary appointed 2026-02-27
• Mclellan, Owen John · Director appointed 2025-10-01
• Smith, Alex · Director appointed 2025-01-23
• Brearley, James · Director appointed 2024-10-18 resigned 2025-10-07
• Whitaker, Christopher Trevor · Director appointed 2024-04-04 resigned 2025-04-22
• Reay, Martin Paul · Director appointed 2024-01-10 resigned 2024-11-07
• Mcphee, Duncan Andrew · Director appointed 2021-02-19 resigned 2024-04-04
• Raban, Mark Douglas · Director appointed 2019-12-31 resigned 2024-01-10
• Kenny, Philip John · Secretary appointed 2019-12-20 resigned 2023-10-11
• Bielby, Anna Catherine · Director appointed 2021-02-19 resigned 2021-06-30
• Perrie, James · Director appointed 2020-07-13 resigned 2021-01-22
• Walker, Richard Scott · Director appointed 2019-12-31 resigned 2020-06-29
• Mcminn, Nigel John · Director appointed 2013-08-19 resigned 2019-12-31
• Bruce, Andrew Campbell · Director appointed 2013-05-16 resigned 2019-12-31
• Macgeekie, Glenda · Secretary appointed 2013-10-01 resigned 2019-12-20
• Gregson, Robin Anthony · Director appointed 2013-05-16 resigned 2019-07-05
• Jones, Peter · Director appointed 2013-05-16 resigned 2013-12-31
• Mcdonald, James · Director appointed 1995-09-04 resigned 2013-05-16
• O'donnell, Margaret Anne · Director appointed 1994-05-06 resigned 2013-05-16
• Macnaughton, Elspeth Violet · Director appointed 1994-05-06 resigned 2013-05-16
• O'donnell, Joseph Peter · Director appointed 1993-10-04 resigned 2013-05-16
• Maclaren, Stuart Clarkson · Director appointed 1994-08-01 resigned 2012-06-03
• Bankier, Ian Patrick · Director appointed 1993-10-04 resigned 1994-05-06
• Md Secretaries Limited · Corporate Nominee Director appointed 1993-08-25 resigned 1993-10-04

People with significant control (1)

• Lookers Motor Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-07-07 · satisfied 2013-07-03
  3.8 hectares on the south side of whistleberry road blantyre glasgow LAN163247.
• Assignation in security of rents Satisfied
  Held by Bank of Scotland PLC
  Created 2010-07-07 · satisfied 2013-07-03
  Right title interest and benefit in and to the rental income and all rental deposits and guarantees held pursant or supplemental to the leases.
• Assignation of account Satisfied
  Held by Fga Wholesale UK Limited
  Created 2010-03-26 · satisfied 2013-07-03
  Right title interest and benefit in the account and deposit in pledges.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-12-13 · satisfied 2013-07-03
  Subjects at whistleberry road, blantyre LAN163247.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-04-11 · satisfied 2013-07-03
  Plot or area of ground situated at kennishead road, darnley, glasgow.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-10 · satisfied 2013-07-03
  393 shields road, glasgow.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-04 · satisfied 2023-10-12
  3.86 acres at kennishead road,glasgow.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-08-23 · satisfied 2013-07-03
  150 baird street,glasgow.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-08-06 · satisfied 2013-07-03
  Ground north kyle street,glasgow.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-05-24 · satisfied 2013-07-03
  The whole assets of the company.

Recent filings (15)

• 2026-03-05 Appointment of secretary AP03 Officers
• 2025-10-15 Termination director company with name termination date TM01 Officers
• 2025-10-06 Appointment of director AP01 Officers
• 2025-09-30 Dormant accounts (paper) AA Accounts
• 2025-09-10 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-09-10 Legacy (paper) CAP-SS Insolvency
• 2025-09-10 Legacy (paper) SH20 Capital
• 2025-09-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Director details changed CH01 Officers
• 2025-07-14 Director details changed CH01 Officers
• 2025-07-07 Change to a person with significant control PSC05 PSC
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2025-01-31 Appointment of director AP01 Officers
• 2024-11-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.