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Advance Construction (Scotland) Limited

SC202570

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 22/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings

Officers

Mr James Martin Shields

director · Since 22/12/1999

CONSTRUCTION DIRECTOR

IRISH · SCOTLAND · Age 57

Also on 13 other boards

Daniella Shields

secretary · Since 28/12/2001

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Daniella Shields

director · Since 05/09/2002

MANAGER

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Thomas Bryce Dignall

director · Since 01/02/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

David Charles Wilson

director · Since 19/12/2008

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 64

Mr Declan Patrick Shields

director · Since 19/12/2008

ENGINEER

IRISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Steven Peacock

director · Since 10/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Liam Henderson Brindle

director · Since 04/07/2014

SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Ian Lance Gordon

director · Since 04/07/2014

ENGINEER

BRITISH · SCOTLAND · Age 55

Miss Shauna Louise Grant-Shields

director · Since 12/10/2020

ADMINISTRATOR

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Mr Alan David Mulvanny

director · Since 10/06/2024

GROUP PROCUREMENT DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr John Macdonald Irving

director · Since 05/07/2024

PRE CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Kieran Logue

director · Since 02/12/2024

DIRECTOR

IRISH · SCOTLAND · Age 54

Mr Drew Pankhurst

director · Since 01/02/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Michael Joseph Toolan

director · Since 15/04/2025

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Advance Construction Group Limited

75–100% shares
75–100% votes
Appoint directors

Caldergrove House, 4 Linnet Way, Bellshill, ML4 3RA

Reg: Sc202571 · Uk Companies Registry · Limited Company

Notified 01/07/2016

Charges4 outstanding

Charge
outstanding

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