Advance Vehicle Rental Scotland Ltd

Company details

Type

Private Limited Company

Incorporated

2014-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-05-13 · next due 2027-05-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Pankhurst, Drew · Director appointed 2025-02-20
• Shields, Daniella · Director appointed 2014-05-13
• Dignall, Tom · Director appointed 2014-05-13
• Shields, Daniella · Secretary appointed 2014-05-13
• Shields, James Martin · Director appointed 2014-05-13

People with significant control (1)

• Advance Construction Group Limited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-10 Legacy (paper) PARENT_ACC Accounts
• 2026-01-10 Legacy (paper) GUARANTEE2 Other
• 2026-01-10 Legacy (paper) AGREEMENT2 Other
• 2025-12-16 Secretary details changed CH03 Officers
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-04 Appointment of director AP01 Officers
• 2025-02-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-02-04 Legacy (paper) PARENT_ACC Accounts
• 2025-02-04 Legacy (paper) GUARANTEE2 Other
• 2025-02-04 Legacy (paper) AGREEMENT2 Other
• 2025-01-16 Legacy (paper) PARENT_ACC Accounts
• 2025-01-16 Legacy (paper) GUARANTEE2 Other
• 2024-05-13 Confirmation statement (with updates) CS01 Confirmation statement

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