DS

DALKIA SCOTSHIELD LIMITED

Active

Company number SC133446

Glasgow, Scotland · Incorporated 15 August 1991

1 Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Scotland

Last updated on 23 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2020

Company history

Previous company names

NICOLWEST LIMITED · 15 August 1991 – 14 October 1991

SCOTSHIELD LIMITED · 14 October 1991 – 20 August 2014

SPIE SCOTSHIELD LIMITED · 20 August 2014 – 3 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edf Energy Services Limited
Right To Appoint And Remove Directors
19 December 2022
PS
Dalkia Operations Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Sail Address Company With New Address
Address
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Resolution
Resolution
16 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Group
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Auditors Resignation Company
Auditors
22 August 2014 View
Certificate Change Of Name Company
Change Of Name
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2014 View
Capital Return Purchase Own Shares
Capital
26 March 2014 View
Capital Cancellation Shares
Capital
26 March 2014 View
Accounts With Accounts Type Group
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
1 May 2013 View
Legacy
Mortgage
9 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Capital Cancellation Shares
Capital
2 February 2012 View
Capital Return Purchase Own Shares
Capital
2 February 2012 View
Resolution
Resolution
2 February 2012 View
Accounts Amended With Accounts Type Full
Accounts
30 December 2011 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Annual Return
29 August 2008 View
Miscellaneous
Miscellaneous
13 March 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Capital
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
9 September 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Capital
16 April 2004 View
Resolution
Resolution
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Resolution
Resolution
15 March 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Annual Return
18 September 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Accounts
22 November 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Mortgage
13 July 1999 View
Accounts With Accounts Type Medium
Accounts
5 May 1999 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Small
Accounts
3 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Small
Accounts
17 July 1997 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Small
Accounts
21 May 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Mortgage
25 August 1995 View
Legacy
Address
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Small
Accounts
31 July 1995 View
Legacy
Capital
9 June 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Officers
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 August 1994 View
Accounts With Accounts Type Small
Accounts
7 June 1994 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Small
Accounts
22 June 1993 View
Legacy
Accounts
22 June 1993 View
Legacy
Annual Return
2 September 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Capital
21 January 1992 View
Resolution
Resolution
21 January 1992 View
Legacy
Capital
21 January 1992 View
Legacy
Address
21 November 1991 View
Legacy
Accounts
21 November 1991 View
Resolution
Resolution
30 October 1991 View
Certificate Change Of Name Company
Change Of Name
11 October 1991 View
Legacy
Address
9 October 1991 View
Legacy
Capital
9 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
24 September 1991 View
Resolution
Resolution
10 September 1991 View
Incorporation Company
Incorporation
15 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.