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Advance Grid Developments Ltd

SC826500

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 21/10/2024

Compliance

Next accounts due

21/07/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
71129
Other engineering activities

Officers

Mr Thomas Bryce Dignall

director · Since 21/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Mr Craig Christopher Little

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Daniella Theresa Shields

director · Since 21/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr James Martin Shields

director · Since 21/10/2024

DIRECTOR

IRISH · SCOTLAND · Age 57

Also on 13 other boards

Persons with Significant Control

Mr James Martin Shields

25–50% shares
25–50% votes
Appoint directors

Irish · Scotland · Age 57

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

Notified 21/10/2024

Mrs Daniella Shields

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 58

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

Notified 21/10/2024