Advance Construction (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Toolan, Michael Joseph · Director appointed 2025-04-15
• Pankhurst, Drew · Director appointed 2025-02-01
• Logue, Kieran · Director appointed 2024-12-02
• Irving, John Macdonald · Director appointed 2024-07-05
• Mulvanny, Alan David · Director appointed 2024-06-10
• Grant-Shields, Shauna Louise · Director appointed 2020-10-12
• Brindle, Liam Henderson · Director appointed 2014-07-04
• Gordon, Ian Lance · Director appointed 2014-07-04
• Peacock, Steven · Director appointed 2012-01-10
• Shields, Declan Patrick · Director appointed 2008-12-19
• Wilson, David Charles · Director appointed 2008-12-19
• Dignall, Thomas Bryce · Director appointed 2007-02-01
• Shields, Daniella · Director appointed 2002-09-05
• Shields, James Martin · Director appointed 1999-12-22
• Logue, Kieran · Director appointed 2014-07-04 resigned 2024-12-02
• Mcmillan, Robert William · Director appointed 2016-12-06 resigned 2021-02-28
• Breen, Lynsey Sarah · Director appointed 2017-11-27 resigned 2019-10-02
• Caldwell, James · Secretary appointed 1999-12-22 resigned 2001-12-28
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-12-22 resigned 1999-12-22

People with significant control (1)

• Advance Construction Group Limited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC2025700004
  Held by Keepmoat Homes Limited
  Created 2021-09-15
  Springhill farm, shotts shown outlined in red on the plan which subjects form (1) part and portion of the subjects registered under title numbers LAN202833, LAN202946 and LAN202942 and (2) the subjects registered under title number LAN202884.
• A registered charge Outstanding SC2025700003
  Held by Keepmoat Homes Limited
  Created 2021-09-15
  Springhill farm, shotts shown outlined in orange on the plan (part of subjects registered under title number LAN202833).
• A registered charge Outstanding SC2025700002
  Held by The Royal Bank of Scotland PLC
  Created 2015-11-30
  31 smithton, inverness. INV7124.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-07-29
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-10 Director details changed CH01 Officers
• 2026-02-10 Director details changed CH01 Officers
• 2026-01-08 Full accounts (paper) AA Accounts
• 2025-04-15 Appointment of director AP01 Officers
• 2025-02-12 Appointment of director AP01 Officers
• 2025-01-13 Full accounts (paper) AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Appointment of director AP01 Officers
• 2024-12-02 Termination director company with name termination date TM01 Officers
• 2024-07-08 Appointment of director AP01 Officers
• 2024-06-10 Appointment of director AP01 Officers
• 2024-01-15 Full accounts (paper) AA Accounts
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.