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Advance Construction Group Limited
SC202571
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA
Incorporated 22/12/1999
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr James Martin Shields
director · Since 22/12/1999
CONSTRUCTION DIRECTOR
IRISH · SCOTLAND
Also on 13 other boards
Mr Thomas Bryce Dignall
director · Since 01/02/2007
ACCOUNTANT
BRITISH · SCOTLAND
Also on 19 other boards
Former
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 22/12/1999
James Caldwell
secretary · Resigned 28/12/2001
Persons with Significant Control
Mrs Daniella Shields
25–50% shares
25–50% votes
British · Scotland
Notified 01/07/2016
Mr James Martin Shields
25–50% shares
25–50% votes
Irish · Scotland
Notified 01/07/2016
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 31/07/2020Registered 11/08/2020
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 29/07/2005Registered 08/08/2005
Change History
status → active
2026-08-05Active
type → ltd
2026-08-05Private Limited Company
address line1 → Caldergrove House 4 Linnet Way
2026-08-05CALDERGROVE HOUSE 4 LINNET WAY
post town → Bellshill
2026-08-05BELLSHILL
officer appointed → SHIELDS, Daniella
2026-08-05officer appointed → DIGNALL, Thomas Bryce
2026-08-05officer appointed → PANKHURST, Drew
2026-08-05officer appointed → SHIELDS, Daniella
2026-08-05officer appointed → SHIELDS, James Martin
2026-08-05