---
title: "ADVANCE CONSTRUCTION (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42a38fa5-db31-5213-a06b-2ddfc73a0d58
json: https://whiteintel.dev/api/public/dossier/42a38fa5-db31-5213-a06b-2ddfc73a0d58
identifier: oo:GB-COH-SC202570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC202570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42a38fa5-db31-5213-a06b-2ddfc73a0d58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42a38fa5-db31-5213-a06b-2ddfc73a0d58  

## Ownership & control

### Owners / controllers

- **ADVANCE CONSTRUCTION GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/516b664b-3c2c-5713-89ee-e3a3e15602f7

### Holdings / subsidiaries

- **MONTGOMERY PROPERTY DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23760d5b-841c-5404-b2c1-b8104aeaec57

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- SHIELDS, Daniella — secretary · British · appointed 2001-12-28
- BRINDLE, Liam Henderson — director · British · appointed 2014-07-04
- DIGNALL, Thomas Bryce — director · British · appointed 2007-02-01
- GORDON, Ian Lance — director · British · appointed 2014-07-04
- GRANT-SHIELDS, Shauna Louise — director · British · appointed 2020-10-12
- IRVING, John Macdonald — director · British · appointed 2024-07-05
- LOGUE, Kieran — director · Irish · appointed 2024-12-02
- MULVANNY, Alan David — director · British · appointed 2024-06-10
- PANKHURST, Drew — director · British · appointed 2025-02-01
- PEACOCK, Steven — director · British · appointed 2012-01-10
- SHIELDS, Daniella — director · British · appointed 2002-09-05
- SHIELDS, Declan Patrick — director · Irish · appointed 2008-12-19
- SHIELDS, James Martin — director · Irish · appointed 1999-12-22
- TOOLAN, Michael Joseph — director · British · appointed 2025-04-15
- WILSON, David Charles — director · British · appointed 2008-12-19
- CALDWELL, James — secretary · British · appointed 1999-12-22 · resigned 2001-12-28
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1999-12-22 · resigned 1999-12-22
- BREEN, Lynsey Sarah — director · British · appointed 2017-11-27 · resigned 2019-10-02
- LOGUE, Kieran — director · Irish · appointed 2014-07-04 · resigned 2024-12-02
- MCMILLAN, Robert William — director · British · appointed 2016-12-06 · resigned 2021-02-28

### Beneficial owners (Persons with Significant Control)

- [Advance Construction Group Limited](https://whiteintel.dev/entity/516b664b-3c2c-5713-89ee-e3a3e15602f7) — 75–100% shares · corporate PSC · Scotland — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC202570
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC202570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANCE CONSTRUCTION (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/42a38fa5-db31-5213-a06b-2ddfc73a0d58 · Structured JSON: https://whiteintel.dev/api/public/dossier/42a38fa5-db31-5213-a06b-2ddfc73a0d58._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._