Founded in 1991, Dalkia Scotshield, classified under reg no. SC133446 is an active company. Currently registered at 1 Rutherglen Links G73 1DF, Glasgow the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-10-03 Dalkia Scotshield Limited is no longer carrying the name Spie Scotshield.
The company has 2 directors, namely James S., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 19 December 2022 and James S. has been with the company for the least time - from 31 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Rutherglen Links |
| Office Address2 | Rutherglen |
| Town | Glasgow |
| Post code | G73 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC133446 |
| Date of Incorporation | Thu, 15th Aug 1991 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 19 December 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Dalkia Operations Holding Limited from Manchester, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Edf Energy Services Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares". This PSC .
Dalkia Operations Holding Limited
1 Old Park Lane, Urmston, Manchester, M41 7HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07201157 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edf Energy Services Limited
90 Whitfield Street, London, W1T 4EZ, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10275207 |
| Notified on | 19 December 2022 |
| Nature of control: |
right to appoint and remove directors |
| Spie Scotshield | October 3, 2023 |
| Scotshield | August 20, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 15th, June 2023 |
accounts | Free Download (26 pages) |
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