LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-08-25
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1000 Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom
Low
Risk
SHIELDS AUTOMOTIVE LIMITED is a ltd registered in GB, incorporated 1993-08-25 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SHIELDS AUTOMOTIVE LIMITED
Holdings / subsidiaries
- SHIELDS AUTOMOTIVE LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC146098
- Status
- active
- Type
- ltd
- Incorporated
- 1993-08-25
- Registered office
- 1000 Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom
- SIC
- 99999
Officers · 3 active
- CASSIDY, Oonasecretary · appt 2026-02-27
- MCLELLAN, Owen Johndirector · British · appt 2025-10-01
- SMITH, Alexdirector · British · appt 2025-01-23
- BANKIER, Ian Patrick(resigned)secretary · British · appt 1993-10-04
- KENNY, Philip John(resigned)secretary · appt 2019-12-20
- MACGEEKIE, Glenda(resigned)secretary · British · appt 2013-10-01
- MACNAUGHTON, Elspeth Violet(resigned)secretary · British · appt 1994-05-06
- MD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1993-08-25
- BANKIER, Ian Patrick(resigned)director · British · appt 1993-10-04
- BIELBY, Anna Catherine(resigned)director · British · appt 2021-02-19
- BREARLEY, James(resigned)director · British · appt 2024-10-18
- BRUCE, Andrew Campbell(resigned)director · British · appt 2013-05-16
Beneficial owners · PSC · 1 current
- ■Lookers Motor Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-08
/07
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LOOKERS MOTOR GROUP LIMITED
- LOOKERS COLBORNE LIMITEDbeneficial owner
- THE DUTTON - FORSHAW GROUP LIMITEDbeneficial owner
- CHIPPERFIELD HOLDINGS LIMITEDbeneficial owner
- POLLENDINE MOTORS (FRINTON) LIMITEDbeneficial owner
- JACKSON & EDWARDS LIMITEDbeneficial owner
- LOMOND MOTORS LIMITEDbeneficial owner
- LOMOND TPS LIMITEDbeneficial owner
- LOOKERS MOTOR HOLDINGS LIMITEDbeneficial owner
- PICKING (LIVERPOOL) LIMITEDbeneficial owner
- CHARLES HURST LIMITEDbeneficial owner
- LOOKERS LIMITEDbeneficial owner
- COLBORNES TRADE PARTS LIMITEDbeneficial owner
- PLP MOTORS LIMITEDbeneficial owner
- FOURWAYS VEHICLE SOLUTIONS LIMITEDbeneficial owner
- ADDISON MOTORS LIMITEDbeneficial owner
- LOOK 4 CAR CREDIT LIMITEDbeneficial owner
- NNK HOLDINGS LIMITEDbeneficial owner
- BRAMALL & JONES VW LTDbeneficial owner
- KNIGHTS NORTH WEST LIMITEDbeneficial owner
- NNK HOLDINGS LIMITEDbeneficial owner
- LOOKERS MOTOR HOLDINGS LIMITEDbeneficial owner
- LOOKERS TPS LIMITEDbeneficial owner
- LOMOND TPS LIMITEDbeneficial owner
- LOOKERS LIMITEDbeneficial owner
- KNIGHTS NORTH WEST LIMITEDbeneficial owner
- COLBORNES TRADE PARTS LIMITEDbeneficial owner
- POLLENDINE MOTORS (FRINTON) LIMITEDbeneficial owner
- PLP MOTORS LIMITEDbeneficial owner
- BRAMALL & JONES VW LTDbeneficial owner
- LOOKERS BIRMINGHAM LIMITEDbeneficial owner
- LOMOND MOTORS LIMITEDbeneficial owner
- LOOK 4 CAR CREDIT LIMITEDbeneficial owner
- CHARLES HURST LIMITEDbeneficial owner
- THE DUTTON - FORSHAW GROUP LIMITEDbeneficial owner
- JACKSON & EDWARDS LIMITEDbeneficial owner
- CHIPPERFIELD HOLDINGS LIMITEDbeneficial owner
- FOURWAYS VEHICLE SOLUTIONS LIMITEDbeneficial owner
- PICKING (LIVERPOOL) LIMITEDbeneficial owner
- LOOKERS COLBORNE LIMITEDbeneficial owner
- LOOKERS MB LIMITEDbeneficial owner
- ADDISON MOTORS LIMITEDbeneficial owner