Advance Construction Group Limited

SC202571 · Active

Company details

Type: Private Limited Company
Incorporated: 1999-12-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 195 days
Confirmation statement: last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
Lanarkshire
Ml4 3ra

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (6)

Pankhurst, Drew · Director appointed 2025-02-20
Dignall, Thomas Bryce · Director appointed 2007-02-01
Shields, Daniella · Director appointed 2002-09-05
Shields, James Martin · Director appointed 1999-12-22
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 (2)

Mrs Daniella Shields Active

Individual Psc · British · resident in Scotland · born 4/1968 · notified 2016-07-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr James Martin Shields Active

Individual Psc · Irish · resident in Scotland · born 10/1968 · notified 2016-07-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

A registered charge Outstanding SC2025710002

Held by The Royal Bank of Scotland PLC

Created 2020-07-31
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)

2026-01-08 Group accounts (paper) AA Accounts
2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-16 Director details changed CH01 Officers
2025-03-04 Appointment of director AP01 Officers
2025-01-15 Group accounts (paper) AA Accounts
2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-16 Group accounts (paper) AA Accounts
2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-25 Group accounts (paper) AA Accounts
2023-01-24 Director details changed CH01 Officers
2023-01-24 Director details changed CH01 Officers
2023-01-24 Secretary details changed CH03 Officers
2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-14 Change to a person with significant control PSC04 PSC
2022-11-14 Change to a person with significant control PSC04 PSC

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

Source: Companies House register