Dalkia Scotshield Limited

SC133446

active

Private Limited Company

scotland

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

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