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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 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Shields Automotive Limited
Contact
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Lookers Motor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
S.Jennings Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Addison Motors Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Mr Alex Smith Details Changed
1 Month Ago on 11 Jul 2025
Mr James Brearley Details Changed
1 Month Ago on 11 Jul 2025
Lookers Motor Group Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
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Get Credit Report
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Documents
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
Change of details for Lookers Motor Group Limited as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 12 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
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Repayment History
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