Structureseal Services Limited

SC438609

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

6 Rosehall Road, Bellshill Industrial Estate, Bellshill, ML4 3NR

Incorporated 11/12/2012

Previously known as

Structure Seal Services Limited · until 05/09/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Peter James Henderson

director · Since 03/04/2014

British · Scotland · Age 68

James Martin Shields

director · Since 01/12/2015

Irish · Scotland · Age 57

Martin James Taylor

director · Since 01/09/2016

British · Scotland · Age 58

Former

Peter James Henderson

director · Resigned 31/12/2012

Derek George Turner

secretary · Resigned 18/11/2015

Derek George Turner

director · Resigned 18/11/2015

Persons with Significant Control

Mr James Martin Shields

25–50% shares

25–50% votes

Irish · Scotland · Age 57

6, Rosehall Road, Bellshill, ML4 3NR

Notified 01/12/2016

Mrs Daniella Theresa Shields

25–50% shares

25–50% votes

British · Scotland · Age 58

6, Rosehall Road, Bellshill, ML4 3NR

Notified 22/10/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 6 Rosehall Road

2026-06-10

1ST FLOOR - BOTHWELL HOUSE POCHARD WAY

post town → Bellshill

2026-06-10

BELLSHILL

postcode → ML4 3NR

2026-06-10

ML4 3HB

officer appointed → HENDERSON, Peter James

2026-06-10

officer appointed → SHIELDS, James Martin

2026-06-10

officer appointed → TAYLOR, Martin James

2026-06-10