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Companies House/Grangemouth/Company profile

SHIELD HEALTHCARE SOLUTIONS LTD

Active
SC739266·incorporated 2022-07-25

SHIELD HEALTHCARE SOLUTIONS LTD is an active UK private limited company, incorporated on 25 July 2022 at Companies House (number SC739266; OpenRegistry canonical ID GB-SC739266-shield-healthcare-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,131 active companies registered in Grangemouth (postcode FK3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-25
Registered Address
LOWER GROUND FLOOR, 5 STATION ROAD, GRANGEMOUTH, FK3 8DG, SCOTLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHIELD HEALTHCARE SOLUTIONS LTD has 1 person with significant control on file:

  • Caledonia Red Holdings Limited (Scotland reg. Sc800969). Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Mckenzie born 1971 resident in Scotland, Scottish national. Notified 2022-07-25. Ceased 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lewis Scott Mitchell born 1980 resident in Scotland, Scottish national. Notified 2022-07-25. Ceased 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SHIELD HEALTHCARE SOLUTIONS LTD has previously traded as:

  • MCKENZIE MITCHELL HEALTHCARE LTD (until 2024-05-29)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Grangemouth: