Shields Automotive Limited
- Company number
- SC146098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1993
- Nature of business
- Dormant Company
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- P.P. (Scotland) Limited (until 13 May 1994)
- Pacific Shelf 550 Limited (until 14 Oct 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 2025 |
| WHITAKER, Christopher Trevor | Director | 4 Apr 2024 | 22 Apr 2025 |
| REAY, Martin Paul | Director | 10 Jan 2024 | 7 Nov 2024 |
| MCPHEE, Duncan Andrew | Director | 19 Feb 2021 | 4 Apr 2024 |
| RABAN, Mark Douglas | Director | 31 Dec 2019 | 10 Jan 2024 |
| KENNY, Philip John | Secretary | 20 Dec 2019 | 11 Oct 2023 |
| BIELBY, Anna Catherine | Director | 19 Feb 2021 | 30 Jun 2021 |
| PERRIE, James | Director | 13 Jul 2020 | 22 Jan 2021 |
| WALKER, Richard Scott | Director | 31 Dec 2019 | 29 Jun 2020 |
| MCMINN, Nigel John | Director | 19 Aug 2013 | 31 Dec 2019 |
| BRUCE, Andrew Campbell | Director | 16 May 2013 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 1 Oct 2013 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 16 May 2013 | 5 Jul 2019 |
| JONES, Peter | Director | 16 May 2013 | 31 Dec 2013 |
| MCDONALD, James | Director | 4 Sep 1995 | 16 May 2013 |
| O'DONNELL, Margaret Anne | Director | 6 May 1994 | 16 May 2013 |
| MACNAUGHTON, Elspeth Violet | Director | 6 May 1994 | 16 May 2013 |
| MACNAUGHTON, Elspeth Violet | Secretary | 6 May 1994 | 16 May 2013 |
| O'DONNELL, Joseph Peter | Director | 4 Oct 1993 | 16 May 2013 |
| MACLAREN, Stuart Clarkson | Director | 1 Aug 1994 | 3 Jun 2012 |
| BANKIER, Ian Patrick | Director | 4 Oct 1993 | 6 May 1994 |
| BANKIER, Ian Patrick | Secretary | 4 Oct 1993 | 6 May 1994 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Director | 25 Aug 1993 | 4 Oct 1993 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Aug 1993 | 4 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lookers Motor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shields Automotive Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at Lookers Ppp Real Estate Holdings Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Fourways Vehicle Solutions Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
Companies at the same address
- J.N. Holdings Limited (SC118294)
- Taggarts Motor Group Ltd (SC010868)