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Companies/SC146098

Shields Automotive Limited

Dormant Company · Darnley

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lookers Motor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1476743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 22 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
GM
Glenda MacgeekieResigned secretary
Resigned 2013-10-01 · 6 yrs
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director - Motor Division
AB
Andrew BruceResigned director
Resigned 2013-05-16 · 6 yrs · Director
RG
Robin GregsonResigned director
Resigned 2013-05-16 · 6 yrs · Director
PJ
Peter JonesResigned director
Resigned 2013-05-16 · Director
JM
James McdonaldResigned director
Resigned 1995-09-04 · 17 yrs · Retired
SM
Stuart MaclarenResigned director
Resigned 1994-08-01 · 17 yrs · Operations Director
MO
Margaret O DonnellResigned director
Resigned 1994-05-06 · 19 yrs · Company Director
EM
Elspeth MacnaughtonResigned directorResigned secretary
Resigned 1994-05-06 · 19 yrs · Accountant
IB
Ian BankierResigned directorResigned secretary
Resigned 1993-10-04 · Director
JO
Joseph O DonnellResigned director
Resigned 1993-10-04 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active