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Shields Automotive Limited

Shields Automotive Limited is a dormant company incorporated on 25 August 1993 with the registered office located in Glasgow, Renfrewshire. Shields Automotive Limited was registered 32 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
SC146098
Private limited company
Scottish Company
Age
32 years
Incorporated 25 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1000 Kennishead Road
Darnley
Glasgow
G53 7RA
United Kingdom
Same address for the past 4 years
Telephone
0141 8761001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
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Active
S.Jennings Limited
Alex Smith, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Addison Motors Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Jackson & Edwards Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Brearley Resigned
19 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
25 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Alex Smith Details Changed
3 Months Ago on 11 Jul 2025
Mr James Brearley Details Changed
3 Months Ago on 11 Jul 2025
Lookers Motor Group Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Statement by Directors
Submitted on 10 Sep 2025
Solvency Statement dated 04/09/25
Submitted on 10 Sep 2025
Statement of capital on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Alex Smith on 11 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr James Brearley on 11 July 2025
Submitted on 14 Jul 2025
Repayment History
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