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Advance Training (Scotland) Limited

SC643144

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA
Incorporated 01/10/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43999
Specialised construction activities
85590
Other education
96090
Other personal service activities

Officers

Mr Thomas Bryce Dignall

director · Since 01/10/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Mrs Daniella Shields

director · Since 01/10/2019

MANAGER

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr James Martin Shields

director · Since 01/10/2019

CONSTRUCTION DIRECTOR

IRISH · SCOTLAND · Age 57

Also on 13 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 01/10/2019

Irish · Scotland · Age 57

Thomas Bryce Dignall

director · Since 01/10/2019

British · Scotland · Age 67

Daniella Shields

director · Since 01/10/2019

British · Scotland · Age 58

Drew Pankhurst

director · Since 20/02/2025

British · Scotland · Age 45

Persons with Significant Control

Advance Construction Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc202571 · Companies House · Limited

Notified 01/10/2019

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Caldergrove House 4 Linnet Way
2026-08-28

CALDERGROVE HOUSE 4 LINNET WAY

post townBellshill
2026-08-28

BELLSHILL

officer appointedDIGNALL, Thomas Bryce
2026-08-28
officer appointedPANKHURST, Drew
2026-08-28
officer appointedSHIELDS, Daniella
2026-08-28
officer appointedSHIELDS, James Martin
2026-08-28

Filing History22 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/20267 pages · PDF
PARENT_ACC

legacy

10/01/202643 pages · PDF
GUARANTEE2

legacy

10/01/20263 pages · PDF
AGREEMENT2

legacy

10/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/20256 pages · PDF
PARENT_ACC

legacy

15/01/202541 pages · PDF
AGREEMENT2

legacy

15/01/20251 page · PDF
GUARANTEE2

legacy

15/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20246 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/08/20218 pages · PDF
Accounts date changed

change account reference date company current shortened

21/05/20211 page · PDF
Accounts date changed

change account reference date company current extended

23/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Incorporated

incorporation company

01/10/201931 pages · PDF