Advance Freehold Ltd

SC492924

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CALDERGROVE HOUSE 4 LINNET WAY, BELLSHILL, ML4 3RA

Incorporated 08/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mrs Daniella Shields

director · Since 08/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr James Martin Shields

director · Since 08/12/2014

CONTRACTOR

IRISH · SCOTLAND · Age 57

Also on 16 other boards

Mr Thomas Bryce Dignall

director · Since 04/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Mr Drew Pankhurst

director · Since 01/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Persons with Significant Control

Mr James Martin Shields

25–50% shares

Irish · Scotland · Age 57

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

Notified 01/07/2016

Mrs Daniella Shields

25–50% shares

British · Scotland · Age 58

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

Notified 01/07/2016

Charges6 outstanding

Charge

outstanding

SOUTH LANARKSHIRE COUNCIL

Created 12/02/2025Registered 15/02/2025

Charge

outstanding

JOHN G RUSSELL (TRANSPORT) LIMITED

Created 24/07/2023Registered 31/07/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2022Registered 30/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2020Registered 28/02/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2015Registered 04/02/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2014Registered 09/01/2015