Advance Utilities (Scotland) Ltd

SC157842

active

Private Limited Company

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, BELLSHILL, ML4 3RA

Incorporated 03/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 57

Also on 13 other boards

Daniella Shields

secretary · Since 30/11/1998

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Thomas Bryce Dignall

director · Since 10/03/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Mr David Callaghan

director · Since 14/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Liam Henderson Brindle

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Drew Pankhurst

director · Since 20/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Persons with Significant Control

Advance Construction Group Limited

50–75% shares

voting-rights-50-to-75-percent-as-firm

4, Linnet Way, Bellshill, ML4 3RA

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