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Advance Utilities (Scotland) Ltd

SC157842

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA
Incorporated 03/05/1995

Previously known as

Dansekie Limited · until 12/09/2019
Advance Contracts Limited · until 26/06/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

41100
Development of building projects
42220
Construction of utility projects for electricity and telecommunications
71129
Other engineering activities

Officers

Mr James Martin Shields

director · Since 03/05/1995

DIRECTOR

IRISH · SCOTLAND

Also on 13 other boards

Daniella Shields

secretary · Since 30/11/1998

BRITISH · SCOTLAND

Also on 3 other boards

Mr Thomas Bryce Dignall

director · Since 10/03/2021

ACCOUNTANT

BRITISH · SCOTLAND

Also on 19 other boards

Mr David Callaghan

director · Since 14/09/2022

DIRECTOR

BRITISH · SCOTLAND

Mr Liam Henderson Brindle

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Drew Pankhurst

director · Since 20/02/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 13 other boards

James Martin Shields

director · Since 03/05/1995

Irish · Scotland

Daniella Shields

secretary · Since 30/11/1998

British

Thomas Bryce Dignall

director · Since 10/03/2021

British · Scotland

David Callaghan

director · Since 14/09/2022

British · Scotland

Liam Henderson Brindle

director · Since 25/11/2024

British · Scotland

Drew Pankhurst

director · Since 20/02/2025

British · Scotland

Former

Brian Reid

secretary · Resigned 03/05/1995

Stephen Mabbott

nominee director · Resigned 03/05/1995

Brendan Joseph Shields

director · Resigned 16/05/1997

James Martin Shields

secretary · Resigned 30/11/1998

Bernard O'Connor

director · Resigned 30/11/1998

Persons with Significant Control

Advance Construction Group Limited

50–75% shares
voting-rights-50-to-75-percent-as-firm

Reg: Sc202571 · Companies House · Limited Company

Notified 10/05/2020

Former PSCs

Advance Construction Group Ltd

Ceased 15/05/2023

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2007Registered 06/02/2007
charge
outstanding

JAMES HAMILTON AND OTHERS

Created 19/01/2007Registered 03/02/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2006Registered 08/12/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/1998Registered 09/02/1998

Change History

officer appointed → SHIELDS, Daniella
2026-08-28
officer appointed → BRINDLE, Liam Henderson
2026-08-28
officer appointed → CALLAGHAN, David
2026-08-28
officer appointed → DIGNALL, Thomas Bryce
2026-08-28
officer appointed → PANKHURST, Drew
2026-08-28
officer appointed → SHIELDS, James Martin
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Caldergrove House 4 Linnet Way
2026-08-28

CALDERGROVE HOUSE 4 LINNET WAY

post town → Bellshill
2026-08-28

BELLSHILL

Filing History95 filings

Accounts filed

accounts with accounts type small

27/03/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
CH03

change person secretary company with change date

16/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20253 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20259 pages · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20248 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20233 pages · PDF
PSC07

cessation of a person with significant control

16/05/20231 page · PDF
Accounts filed

accounts with accounts type small

25/01/20239 pages · PDF
Director details changed

change person director company with change date

24/01/20232 pages · PDF
CH03

change person secretary company with change date

24/01/20231 page · PDF
Director appointed

appoint person director company with name date

14/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20229 pages · PDF
PSC02

notification of a person with significant control

06/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20214 pages · PDF
Shares allotted

capital allotment shares

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/04/202114 pages · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202013 pages · PDF
RESOLUTIONS

resolution

12/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/01/201812 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201712 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20161 page · PDF
Accounts filed

accounts with accounts type small

17/12/20155 pages · PDF
AUD

auditors resignation company

24/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20154 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20144 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20134 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20124 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20114 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20104 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20106 pages · PDF
363a

legacy

05/05/20093 pages · PDF
363a

legacy

10/02/20093 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20086 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20076 pages · PDF
363s

legacy

12/06/20076 pages · PDF
410(Scot)

legacy

06/02/20073 pages · PDF
410(Scot)

legacy

03/02/20073 pages · PDF
466(Scot)

mortgage alter floating charge

26/01/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20066 pages · PDF
410(Scot)

legacy

08/12/20063 pages · PDF
CERTNM

certificate change of name company

26/06/20062 pages · PDF
MEM/ARTS

memorandum articles

26/06/200612 pages · PDF
363s

legacy

08/05/20066 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20066 pages · PDF
363s

legacy

21/06/20056 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20056 pages · PDF
363s

legacy

06/05/20046 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20046 pages · PDF
363s

legacy

07/05/20036 pages · PDF
Accounts filed

accounts with accounts type medium

29/01/200314 pages · PDF
287

legacy

18/09/20021 page · PDF
363s

legacy

14/05/20026 pages · PDF
Accounts filed

accounts with accounts type full

18/01/200218 pages · PDF
363s

legacy

19/09/20016 pages · PDF
Accounts filed

accounts with accounts type medium

01/02/200115 pages · PDF
225

legacy

20/11/20001 page · PDF
363s

legacy

26/05/20006 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20005 pages · PDF
Accounts filed

accounts with accounts type full

22/07/199911 pages · PDF
363s

legacy

30/06/19994 pages · PDF
287

legacy

28/06/19991 page · PDF
Accounts filed

accounts with accounts type small

27/05/19996 pages · PDF
288c

legacy

29/03/19991 page · PDF
288c

legacy

29/03/19991 page · PDF
288a

legacy

07/01/19992 pages · PDF
288b

legacy

07/01/19991 page · PDF
288b

legacy

07/01/19991 page · PDF
287

legacy

08/12/19981 page · PDF
363s

legacy

20/07/19986 pages · PDF
410(Scot)

legacy

09/02/19986 pages · PDF
363s

legacy

06/01/19986 pages · PDF
288b

legacy

01/12/19971 page · PDF
288a

legacy

01/12/19972 pages · PDF
363s

legacy

16/09/19966 pages · PDF
Accounts filed

accounts with accounts type small

16/09/19962 pages · PDF
288

legacy

06/05/19952 pages · PDF
288

legacy

06/05/19952 pages · PDF
Incorporated

incorporation company

03/05/199532 pages · PDF