Who owns ADVANCE CONSTRUCTION GROUP LIMITED?

In the current sources, ADVANCE CONSTRUCTION GROUP LIMITED is connected to Mrs Daniella Theresa Shields, Mr James Martin Shields, Mrs Daniella Shields, Mr James Martin Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADVANCE CONSTRUCTION GROUP LIMITED's risk level?

WhiteIntel flags ADVANCE CONSTRUCTION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADVANCE CONSTRUCTION GROUP LIMITED appear across sources?

ADVANCE CONSTRUCTION GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ADVANCE CONSTRUCTION GROUP LIMITED

Name: ADVANCE CONSTRUCTION GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVANCE CONSTRUCTION GROUP LIMITED, Company, GB

ADVANCE CONSTRUCTION GROUP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC202571). UBO chain traced 4 hops, 4 owners, 10 holdings, 7 officers.…

OO GB-COH-SC202571Inc. 22 Dec 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-12-22
Legal form: ltd
Activity: 82990
Registered office: Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

/02

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

ADVANCE CONSTRUCTION GROUP LIMITED
- Mrs Daniella Theresa Shields· beneficial owner50%· via OpenOwnership
- Mr James Martin Shields· beneficial owner50%· via OpenOwnership
- Mrs Daniella Shields· beneficial owner37.5%· via CH PSC
- Mr James Martin Shields· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ADVANCE CONSTRUCTION GROUP LIMITED
- ADVANCE CONSTRUCTION (SCOTLAND) LIMITED· beneficial owner87.5%· via CH PSC
- ADVANCE TRAINING (SCOTLAND) LIMITED· beneficial owner87.5%· via CH PSC
- AC LAND REGENERATION LIMITED· beneficial owner87.5%· via CH PSC
- ATT SCOTLAND LTD· beneficial owner87.5%· via CH PSC
- ADVANCE QUARRIES LTD· beneficial owner87.5%· via CH PSC
- ADVANCE UTILITIES (SCOTLAND) LTD· beneficial owner87.5%· via CH PSC
- JMS PLANT HIRE LIMITED· beneficial owner87.5%· via CH PSC
- ADVANCE VEHICLE RENTAL SCOTLAND LTD· beneficial owner87.5%· via CH PSC
- AMBASSADOR PARTNERSHIP HOMES LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ADVANCE CONSTRUCTION GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC202571
Status: active
Type: ltd
Incorporated: 1999-12-22
Registered office: Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
SIC: 82990

/04

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DIGNALL, Thomas Bryce
- director · British · appointed 2007-02-01 · Companies House
●
PANKHURST, Drew
- director · British · appointed 2025-02-20 · Companies House
●
SHIELDS, Daniella
- secretary · British · appointed 2001-12-28 · Companies House
- director · British · appointed 2002-09-05 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-07-01 · CH · PSC register
●
SHIELDS, James Martin
- director · Irish · appointed 1999-12-22 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-07-01 · CH · PSC register
●
AC LAND REGENERATION LIMITED
Also holds roles at 1 other company
- Mr James Martin Shieldsbeneficial owner
●
ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
Also holds roles at 1 other company
- MONTGOMERY PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
●
AMBASSADOR PARTNERSHIP HOMES LTD
Also holds roles at 1 other company
- AMBASSADOR GROUP HOLDINGS LIMITEDbeneficial owner
●
CALDWELL, James
- secretary · British · appointed 1999-12-22 · resigned · Companies House
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 1999-12-22 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ADVANCE CONSTRUCTION GROUP LIMITED?: In the current sources, ADVANCE CONSTRUCTION GROUP LIMITED is connected to Mrs Daniella Theresa Shields, Mr James Martin Shields, Mrs Daniella Shields, Mr James Martin Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ADVANCE CONSTRUCTION GROUP LIMITED's risk level?: WhiteIntel flags ADVANCE CONSTRUCTION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADVANCE CONSTRUCTION GROUP LIMITED appear across sources?: ADVANCE CONSTRUCTION GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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