Register entry · No. SC202570
ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 14 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
13 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 22 Dec 1999 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3RA
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 2 Jan 2027
- Last made up to
- 19 Dec 2025
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- ADVANCE CONSTRUCTION (SCOTLAND) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Martin Shields | Director | 22 Dec 1999 | — | October 1968 | Irish · Scotland |
| Daniella Shields | Director | 5 Sep 2002 | — | April 1968 | British · Scotland |
| Thomas Bryce Dignall | Director | 1 Feb 2007 | — | October 1958 | British · Scotland |
| David Charles Wilson | Director | 19 Dec 2008 | — | February 1962 | British · Scotland |
| Declan Patrick Shields | Director | 19 Dec 2008 | — | August 1972 | Irish · Scotland |
| Steven Peacock | Director | 10 Jan 2012 | — | October 1976 | British · Scotland |
| Ian Lance Gordon | Director | 4 Jul 2014 | — | December 1970 | British · Scotland |
| Liam Henderson Brindle | Director | 4 Jul 2014 | — | December 1971 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Advance Construction Group Limited company · Sc202571 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jul 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ADVANCE CONSTRUCTION (SCOTLAND) LIMITED still trading?
The register shows ADVANCE CONSTRUCTION (SCOTLAND) LIMITED as active.
What does ADVANCE CONSTRUCTION (SCOTLAND) LIMITED do?
It files the industry code 41202 (Construction of domestic buildings).
When was ADVANCE CONSTRUCTION (SCOTLAND) LIMITED set up?
It was incorporated on 22 December 1999.
When are ADVANCE CONSTRUCTION (SCOTLAND) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ADVANCE CONSTRUCTION (SCOTLAND) LIMITED's next confirmation statement due?
By 2 January 2027.
Who runs ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?
ADVANCE CONSTRUCTION (SCOTLAND) LIMITED has 13 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House