Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Shields Automotive Limited
- Incorporated
- 25 August 1993 (33 years)
- Previously known as
- P.P. (Scotland) Limited (until 13 May 1994)Pacific Shelf 550 Limited (until 14 October 1993)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1000 Kennishead RoadDarnleyG53 7RA
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (24 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
1 October 2025
22 April 2025
23 January 2025
7 November 2024
18 October 2024
4 April 2024
4 April 2024
10 January 2024
10 January 2024
11 October 2023
Resigned Kenny, Philip John as Secretary
30 June 2021
19 February 2021
19 February 2021
22 January 2021
13 July 2020
29 June 2020
31 December 2019
31 December 2019
31 December 2019
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
5 July 2019
31 December 2013
1 October 2013
Appointed Macgeekie, Glenda as Secretary
19 August 2013
16 May 2013
Resigned Macnaughton, Elspeth Violet as Director
16 May 2013
Appointed Bruce, Andrew Campbell as Director
16 May 2013
16 May 2013
Resigned Mcdonald, James as Director
16 May 2013
16 May 2013
16 May 2013
Resigned Macnaughton, Elspeth Violet as Secretary
16 May 2013
Resigned O'Donnell, Margaret Anne as Director
3 June 2012
Resigned Maclaren, Stuart Clarkson as Director
4 September 1995
Appointed Mcdonald, James as Director
1 August 1994
Appointed Maclaren, Stuart Clarkson as Director
6 May 1994
Appointed O'Donnell, Margaret Anne as Director
6 May 1994
Appointed Macnaughton, Elspeth Violet as Director
6 May 1994
6 May 1994
6 May 1994
Appointed Macnaughton, Elspeth Violet as Secretary
4 October 1993
4 October 1993
4 October 1993
4 October 1993
4 October 1993
25 August 1993
25 August 1993
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
Limited By Shares
Reg. no. 00143470
Holdings 1
Companies where Shields Automotive Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with updates | 25 August 2026 |
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