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Ags Harestonhill Ltd

SC766037

active
Private Limited Company
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, BELLSHILL, ML4 3RA
Incorporated 14/04/2023

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

35140
Trade of electricity

Officers

Mr James Martin Shields

director · Since 14/04/2023

DIRECTOR

IRISH · SCOTLAND · Age 57

Also on 13 other boards

Mr Drew Pankhurst

director · Since 06/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Persons with Significant Control

Advance Grid Developments Ltd

75–100% shares
75–100% votes

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

Reg: Sc826500 · Companies House · Limited Company

Notified 22/10/2024

Former PSCs

Advance Grid Solutions Limited

Ceased 22/10/2024