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Dossier

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1999-12-22
Legal form
ltd
Activity
41202
Registered office
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED is a ltd registered in GB, incorporated 1999-12-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC202570
Status
active
Type
ltd
Incorporated
1999-12-22
Registered office
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
SIC
41202
Officers · 15 active
  • SHIELDS, Daniella
    secretary · British · appt 2001-12-28
  • BRINDLE, Liam Henderson
    director · British · appt 2014-07-04
  • DIGNALL, Thomas Bryce
    director · British · appt 2007-02-01
  • GORDON, Ian Lance
    director · British · appt 2014-07-04
  • GRANT-SHIELDS, Shauna Louise
    director · British · appt 2020-10-12
  • IRVING, John Macdonald
    director · British · appt 2024-07-05
  • LOGUE, Kieran
    director · Irish · appt 2024-12-02
  • MULVANNY, Alan David
    director · British · appt 2024-06-10
  • PANKHURST, Drew
    director · British · appt 2025-02-01
  • PEACOCK, Steven
    director · British · appt 2012-01-10
  • SHIELDS, Daniella
    director · British · appt 2002-09-05
  • SHIELDS, Declan Patrick
    director · Irish · appt 2008-12-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADVANCE CONSTRUCTION GROUP LIMITED
MONTGOMERY PROPERTY DEVELOPMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADVANCE CONSTRUCTION (SCOTLAND) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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