Advance Construction Group Limited

SC202571

active

ltd

scotland

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, 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 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

James Martin Shields

director · Since 22/12/1999

Irish · Scotland · Age 57

Daniella Shields

secretary · Since 28/12/2001

British

Daniella Shields

director · Since 05/09/2002

British · Scotland · Age 58

Thomas Bryce Dignall

director · Since 01/02/2007

British · Scotland · Age 67

Drew Pankhurst

director · Since 20/02/2025

British · Scotland · Age 45

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 · 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

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 → DIGNALL, Thomas Bryce

2026-08-05

officer appointed → PANKHURST, Drew

2026-08-05

officer appointed → SHIELDS, Daniella

2026-08-05

officer appointed → SHIELDS, James Martin

2026-08-05