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Shield Healthcare Solutions Ltd
SC739266
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Lower Ground Floor, 5 Station Road, Grangemouth, FK3 8DG
Incorporated 25/07/2022
Previously known as
Mckenzie Mitchell Healthcare Ltd · until 29/05/2024
Compliance
Last accounts
31/07/2025
micro entity
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Mark Mckenzie
director · Since 25/07/2022
DIRECTOR
SCOTTISH · SCOTLAND · Age 54
Also on 2 other boards
Mr Lewis Scott Mitchell
director · Since 25/07/2022
DIRECTOR
SCOTTISH · SCOTLAND · Age 46
Also on 2 other boards
Persons with Significant Control
Caledonia Red Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Ground Floor, 5 Station Road, Grangemouth, FK3 8DG
Reg: Sc800969 · Companies House · Private Company Limited By Shares
Notified 23/12/2024
Former PSCs
Mr Mark Mckenzie
Ceased 23/12/2024
Mr Lewis Scott Mitchell
Ceased 23/12/2024
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 10/10/2022Registered 18/10/2022
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Lower Ground Floor
2026-07-13LOWER GROUND FLOOR
post town → Grangemouth
2026-07-13GRANGEMOUTH