Dalkia Scotshield Limited

SC133446

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 RUTHERGLEN LINKS, GLASGOW, G73 1DF

Incorporated 15/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mr James Martin Skivington

director · Since 31/05/2023

REGIONAL MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Gautier Louis Andre Jacob

director · Since 11/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Dalkia Operations Holding Limited

75–100% shares

75–100% votes

Appoint directors

1, Old Park Lane, Manchester, M41 7HA

Reg: 07201157 · Companies House · Private Company

Notified 06/04/2016

Edf Energy Services Limited

Appoint directors

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Limited By Shares

Notified 19/12/2022

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/01/2013Registered 09/01/2013Satisfied 26/07/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/1999Registered 13/07/1999Satisfied 06/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1995Registered 25/08/1995Satisfied 06/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1992Registered 09/06/1992Satisfied 06/08/2014