SHIELD SECURITY SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shield Security Scotland Limited. The company was founded 20 years ago and was given the registration number SC279169. The firm's registered office is in SUTHERLAND. You can find them at 22 Victoria Drive, Brora, Sutherland, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	SHIELD SECURITY SCOTLAND LIMITED
Company Number	:	SC279169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2005
End of financial year	:	06 January 2022
Jurisdiction	:	Scotland
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	22 Victoria Drive, Brora, Sutherland, KW9 6QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22 Victoria Drive, Brora, KW9 6QX	Secretary	22 February 2005	Active
22 Victoria Drive, Brora, KW9 6QX	Director	22 February 2005	Active
Bank Chambers, 7 Bridge Street, Ballater, AB35 5QP	Corporate Secretary	31 January 2005	Active
Bank Chambers, 7 Bridge Street, Ballater, AB35 5QP	Corporate Director	31 January 2005	Active

People with Significant Control

Mr Warren Heneghan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	22 Victoria Drive, Sutherland, KW9 6QX
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Annemarie Heneghan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Address	:	22 Victoria Drive, Sutherland, KW9 6QX
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)