ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

SC202570 · ltd · incorporated 1999-12-22

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: scotland
Registered office: Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland
SIC codes: 41202 — Construction of domestic buildings
Accounts next due: 2026-12-31
Confirmation statement next due: 2027-01-02

BRINDLE, Liam Henderson: director · appointed 2014-07-04 · born 12/1971 (age 55)
DIGNALL, Thomas Bryce: director · appointed 2007-02-01 · born 10/1958 (age 68)
GORDON, Ian Lance: director · appointed 2014-07-04 · born 12/1970 (age 56)
GRANT-SHIELDS, Shauna Louise: director · appointed 2020-10-12 · born 10/1992 (age 34)
IRVING, John Macdonald: director · appointed 2024-07-05 · born 7/1979 (age 47)
LOGUE, Kieran: director · appointed 2024-12-02 · born 9/1971 (age 55)
MULVANNY, Alan David: director · appointed 2024-06-10 · born 3/1980 (age 46)
PANKHURST, Drew: director · appointed 2025-02-01 · born 10/1980 (age 46)
PEACOCK, Steven: director · appointed 2012-01-10 · born 10/1976 (age 50)
SHIELDS, Daniella: director · appointed 2002-09-05 · born 4/1968 (age 58)
SHIELDS, Declan Patrick: director · appointed 2008-12-19 · born 8/1972 (age 54)
SHIELDS, James Martin: director · appointed 1999-12-22 · born 10/1968 (age 58)
TOOLAN, Michael Joseph: director · appointed 2025-04-15 · born 11/1972 (age 54)
WILSON, David Charles: director · appointed 2008-12-19 · born 2/1962 (age 64)

Advance Construction Group Limited: 75-100% shares · 75-100% voting · board control

Advance Construction Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

4 total charges (4 outstanding, 0 satisfied).