Advance Utilities (Scotland) Ltd

SC157842

active

Private Limited Company

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, BELLSHILL, ML4 3RA

Incorporated 03/05/1995

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 · 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