Advance Construction (Scotland) Limited

SC202570

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 22/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr James Martin Shields

director · Since 22/12/1999

CONSTRUCTION DIRECTOR

IRISH · SCOTLAND

Also on 13 other boards

Daniella Shields

secretary · Since 28/12/2001

BRITISH · SCOTLAND

Also on 6 other boards

Daniella Shields

director · Since 05/09/2002

MANAGER

BRITISH · SCOTLAND

Also on 6 other boards

Mr Thomas Bryce Dignall

director · Since 01/02/2007

ACCOUNTANT

BRITISH · SCOTLAND

Also on 19 other boards

David Charles Wilson

director · Since 19/12/2008

CIVIL ENGINEER

BRITISH · SCOTLAND

Mr Declan Patrick Shields

director · Since 19/12/2008

ENGINEER

IRISH · SCOTLAND

Also on 3 other boards

Mr Steven Peacock

director · Since 10/01/2012

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Liam Henderson Brindle

director · Since 04/07/2014

SURVEYOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Ian Lance Gordon

director · Since 04/07/2014

ENGINEER

BRITISH · SCOTLAND

Miss Shauna Louise Grant-Shields

director · Since 12/10/2020

ADMINISTRATOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Alan David Mulvanny

director · Since 10/06/2024

GROUP PROCUREMENT DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Kieran Logue

director · Since 02/12/2024

DIRECTOR

IRISH · SCOTLAND

Mr Drew Pankhurst

director · Since 01/02/2025

ACCOUNTANT

BRITISH · SCOTLAND

Also on 13 other boards

Mr Michael Joseph Toolan

director · Since 15/04/2025

TECHNICAL DIRECTOR

BRITISH · SCOTLAND

James Martin Shields

director · Since 22/12/1999

Irish · Scotland

Daniella Shields

secretary · Since 28/12/2001

British

Daniella Shields

director · Since 05/09/2002

British · Scotland

Thomas Bryce Dignall

director · Since 01/02/2007

British · Scotland

David Charles Wilson

director · Since 19/12/2008

British · Scotland

Declan Patrick Shields

director · Since 19/12/2008

Irish · Scotland

Steven Peacock

director · Since 10/01/2012

British · Scotland

Ian Lance Gordon

director · Since 04/07/2014

British · Scotland

Liam Henderson Brindle

director · Since 04/07/2014

British · Scotland

Shauna Louise Grant-Shields

director · Since 12/10/2020

British · Scotland

Alan David Mulvanny

director · Since 10/06/2024

British · Scotland

John Macdonald Irving

director · Since 05/07/2024

British · Scotland

Kieran Logue

director · Since 02/12/2024

Irish · Scotland

Drew Pankhurst

director · Since 01/02/2025

British · Scotland

Michael Joseph Toolan

director · Since 15/04/2025

British · Scotland

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/12/1999

James Caldwell

secretary · Resigned 28/12/2001

Lynsey Sarah Breen

director · Resigned 02/10/2019

Robert William Mcmillan

director · Resigned 28/02/2021

Kieran Logue

director · Resigned 02/12/2024

Mr John Macdonald Irving

director · Resigned 25/08/2026

Persons with Significant Control

Advance Construction Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc202571 · Uk Companies Registry · Limited Company

Notified 01/07/2016

Charges4 outstanding

Charge

outstanding

KEEPMOAT HOMES LIMITED

Created 15/09/2021Registered 28/09/2021

Charge

outstanding

KEEPMOAT HOMES LIMITED

Created 15/09/2021Registered 28/09/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2015Registered 08/12/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2005Registered 08/08/2005

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → Caldergrove House 4 Linnet Way

2026-08-05

CALDERGROVE HOUSE 4 LINNET WAY

post town → Bellshill

2026-08-05

BELLSHILL

officer appointed → SHIELDS, Daniella

2026-08-05

officer appointed → BRINDLE, Liam Henderson

2026-08-05

officer appointed → DIGNALL, Thomas Bryce

2026-08-05

officer appointed → GORDON, Ian Lance

2026-08-05

officer appointed → GRANT-SHIELDS, Shauna Louise

2026-08-05

officer appointed → IRVING, John Macdonald

2026-08-05

officer appointed → LOGUE, Kieran

2026-08-05

officer appointed → MULVANNY, Alan David

2026-08-05

officer appointed → PANKHURST, Drew

2026-08-05

officer appointed → PEACOCK, Steven

2026-08-05

officer appointed → SHIELDS, Daniella

2026-08-05

officer appointed → SHIELDS, Declan Patrick

2026-08-05

officer appointed → SHIELDS, James Martin

2026-08-05

officer appointed → TOOLAN, Michael Joseph

2026-08-05

officer appointed → WILSON, David Charles

2026-08-05