Ltd Facts The UK company register, as filed

Register entry · No. SC202570

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 22 Dec 1999

Checks

1 to look at 8 clear · 5 can't tell yet

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    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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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    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
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    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

  1. Registered office

    CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3RA

    As filed with Companies House.
  2. Nature of business

    • 41202 Construction of domestic buildings
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025
  5. Charges

    Outstanding
    4
    All time
    4
  6. Names

    1. 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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 04129791 WENTBRIDGE CONSTRUCTION LTD Active Private Limited Company Inc. 22 Dec 2000 41202 · Construction of domestic buildings
  2. NI039880 MED CONSTRUCTION LIMITED Active Private Limited Company Inc. 21 Dec 2000 41202 · Construction of domestic buildings
  3. NI039893 NK CONSTRUCTION LTD Active Private Limited Company Inc. 21 Dec 2000 41202 · Construction of domestic buildings
  4. 04127758 BALMORAL HOMES U.K. LIMITED Active Private Limited Company Inc. 19 Dec 2000 41202 · Construction of domestic buildings
  5. 04126606 DMB SPECIALISED BEAUTY LIMITED Active Private Limited Company Inc. 15 Dec 2000 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House