Advance Freehold Ltd

SC492924

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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