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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 15
  • 1
    Dignall, Thomas Bryce
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Grant-shields, Shauna Louise
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Pankhurst, Drew
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Shields, James Martin
    Born in October 1968
    Individual (35 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Logue, Kieran
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, David Charles
    Born in February 1962
    Individual (1 offspring)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, Ian Lance
    Born in December 1970
    Individual (1 offspring)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Shields, Declan
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Irving, John Macdonald
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Peacock, Steven
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Brindle, Liam Henderson
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Mulvanny, Alan David
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Shields, Daniella
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Shields, Daniella
    Individual (11 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Toolan, Michael Joseph
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcmillan, Robert William
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Logue, Kieran
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Breen, Lynsey Sarah
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2017-11-27 ~ 2019-10-02
    OF - Director → CIF 0
  • 4
    Caldwell, James
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
    Info
    Registered number SC202570
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ADVANCE CONSTRUCTION SCOTLAND LTD
    S
    Registered number Sc202570
    Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3RA
    Limited in Companies House, Scotland
    CIF 1
  • ADVANCE CONSTRUCTION SCOTLAND LTD
    S
    Registered number Sc202570
    Linnet House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADVANCE BUILDING CONTRACTS LTD - 2021-04-29
    4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,286,549 GBP2016-09-30
    Person with significant control
    2017-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,309 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.