Shield & Kyd Trustees Limited

SC340298

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 27/03/2008

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

69102

Solicitors

Officers

Mr Christopher John Todd

director · Since 28/05/2012

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 14 other boards

Lindsays Llp

secretary · Since 28/05/2012

BRITISH

Also on 53 other boards

Mr Ian Grant Johnson

director · Since 01/01/2016

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Christopher John Todd

director · Since 28/05/2012

British · Scotland · Age 44

Lindsays Llp

corporate secretary · Since 28/05/2012

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Ian Grant Johnson

director · Since 01/01/2016

British · Scotland · Age 54

Former

Alison Nancy Boyd

director · Resigned 31/03/2015

David Stewart Reith

director · Resigned 31/03/2017

Derek Allan Petrie

director · Resigned 12/01/2018

Dorothy Anne Kellas

director · Resigned 27/04/2018

Andrew Kirkhope

director · Resigned 30/11/2018

Peter David Tweedie

director · Resigned 31/03/2024

Callum Stuart Kennedy

director · Resigned 31/03/2025

Alasdair William Donald Cummings

director · Resigned 31/03/2026

Persons with Significant Control

Lindsays Trustees & Executors Limited

75–100% shares

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → Caledonian Exchange

2026-06-17

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-06-17

EDINBURGH