Advance Construction Group Limited

SC202571

active

Private Limited Company

Companies House

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, BELLSHILL, ML4 3RA

Incorporated 22/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

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

Mr Drew Pankhurst

director · Since 20/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Persons with Significant Control

Mrs Daniella Shields

25–50% shares

25–50% votes

British · Scotland · Age 58

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

Notified 01/07/2016

Mr James Martin Shields

25–50% shares

25–50% votes

Irish · Scotland · Age 57

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

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