Ltd Facts The UK company register, as filed

Register entry · No. SC409106

ADVANCE QUARRIES LTD

Active Private Limited Company Incorporated 10 Oct 2011

Checks

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

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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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)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 14 Mar 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 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

    • 08990 Other mining and quarrying n.e.c.
  3. Accounts

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

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. ADVANCE QUARRIES LTD current
    2. ADVANCE PLANT LTD earlier
    3. ADVANCE BUILDING CONTRACTS LTD earlier
    4. ADVANCE PLANT LIMITED earlier
    5. CALDERGROVE PROJECTS LTD earlier

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
James Martin Shields Director 10 Oct 2011 — October 1968 Irish · Scotland
Thomas Bryce Dignall Director 10 Oct 2011 — October 1958 British · Scotland
Drew Pankhurst Director 20 Feb 2025 — October 1980 British · Scotland
Alan David Mulvanny Director 23 Jun 2025 — March 1980 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 1 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADVANCE QUARRIES LTD still trading?

The register shows ADVANCE QUARRIES LTD as active.

What does ADVANCE QUARRIES LTD do?

It files the industry code 08990 (Other mining and quarrying n.e.c.).

When was ADVANCE QUARRIES LTD set up?

It was incorporated on 10 October 2011.

When are ADVANCE QUARRIES LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ADVANCE QUARRIES LTD's next confirmation statement due?

By 14 March 2027.

Who runs ADVANCE QUARRIES LTD?

ADVANCE QUARRIES LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (08990), active, set up around the same time. More in this industry →

  1. 08242606 HOLLYBUSH MINERALS LTD Active Private Limited Company Inc. 5 Oct 2012 08990 · Other mining and quarrying n.e.c.
  2. 08238308 NEWBIGGIN HALL FARM LTD Active Private Limited Company Inc. 3 Oct 2012 08990 · Other mining and quarrying n.e.c.
  3. 08238502 NEWBIGGIN HALL LTD Active Private Limited Company Inc. 3 Oct 2012 08990 · Other mining and quarrying n.e.c.
  4. 08237316 CATWICK FARM MINERALS LTD Active Private Limited Company Inc. 2 Oct 2012 08990 · Other mining and quarrying n.e.c.
  5. NI614749 GEO POULTRY GRIT LTD Active Private Limited Company Inc. 2 Oct 2012 08990 · Other mining and quarrying n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House