Shields Automotive Limited
SC146098
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 51
Also on 74 other boards
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
secretary · Since 27/02/2026
secretary · Since 27/02/2026
Former
corporate nominee secretary · Resigned 04/10/1993
corporate nominee director · Resigned 04/10/1993
director · Resigned 06/05/1994
secretary · Resigned 06/05/1994
director · Resigned 03/06/2012
director · Resigned 16/05/2013
secretary · Resigned 16/05/2013
director · Resigned 16/05/2013
director · Resigned 16/05/2013
director · Resigned 16/05/2013
director · Resigned 31/12/2013
director · Resigned 05/07/2019
secretary · Resigned 20/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 29/06/2020
director · Resigned 22/01/2021
director · Resigned 30/06/2021
secretary · Resigned 11/10/2023
director · Resigned 10/01/2024
director · Resigned 04/04/2024
director · Resigned 07/11/2024
director · Resigned 22/04/2025
director · Resigned 07/10/2025
Persons with Significant Control
Lookers Motor Group Limited
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 00143470 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
1000 KENNISHEAD ROAD
DARNLEY