# Shield Healthcare Solutions Ltd

## Details

- **Company number:** [SC739266](https://find-and-update.company-information.service.gov.uk/company/SC739266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2022
- **Registered office:** LOWER GROUND FLOOR, 5 STATION ROAD, GRANGEMOUTH, FK3 8DG
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Caledonia Red Holdings Limited](/group/28114) (2 companies)


## Previous names

- Mckenzie Mitchell Healthcare Ltd (until 29 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Lewis Scott | director | 25 Jul 2022 |  |
| MCKENZIE, Mark | director | 25 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Mckenzie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2022 | 23 Dec 2024 |
| Mr Lewis Scott Mitchell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2022 | 23 Dec 2024 |
| Caledonia Red Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £20,209 | 3 |
| 31 Jul 2024 | £14,975 | 2 |
| 31 Jul 2023 | £500 | 2 |



## Owned by

Shield Healthcare Solutions Ltd → [Caledonia Red Holdings Limited](/company/SC800969)