Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
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).
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.
- ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
- ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany 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
- SHIELDS, Daniellasecretary · British · appt 2001-12-28
- BRINDLE, Liam Hendersondirector · British · appt 2014-07-04
- DIGNALL, Thomas Brycedirector · British · appt 2007-02-01
- GORDON, Ian Lancedirector · British · appt 2014-07-04
- GRANT-SHIELDS, Shauna Louisedirector · British · appt 2020-10-12
- IRVING, John Macdonalddirector · British · appt 2024-07-05
- LOGUE, Kierandirector · Irish · appt 2024-12-02
- MULVANNY, Alan Daviddirector · British · appt 2024-06-10
- PANKHURST, Drewdirector · British · appt 2025-02-01
- PEACOCK, Stevendirector · British · appt 2012-01-10
- SHIELDS, Danielladirector · British · appt 2002-09-05
- SHIELDS, Declan Patrickdirector · Irish · appt 2008-12-19
- ■Advance Construction Group Limited75–100% sharescorporate PSC · Scotland · since 2016-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
17 other rolesWhere 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.
- Mrs Daniella Theresa Shieldsbeneficial owner
- Mr James Martin Shieldsbeneficial owner
- Mrs Daniella Shieldsbeneficial owner
- Mr James Martin Shieldsbeneficial owner
- ADVANCE TRAINING (SCOTLAND) LIMITEDbeneficial owner
- AC LAND REGENERATION LIMITEDbeneficial owner
- ATT SCOTLAND LTDbeneficial owner
- ADVANCE QUARRIES LTDbeneficial owner
- ADVANCE UTILITIES (SCOTLAND) LTDbeneficial owner
- JMS PLANT HIRE LIMITEDbeneficial owner
- ADVANCE VEHICLE RENTAL SCOTLAND LTDbeneficial owner
- AMBASSADOR PARTNERSHIP HOMES LTDbeneficial owner
- ADVANCE UTILITIES (SCOTLAND) LTDbeneficial owner
- Mr James Sheildsbeneficial owner
- Mr James Montgomerybeneficial owner
- Mr James Montgomerybeneficial owner
- Mr James Sheildsbeneficial owner