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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
    Mulvanny, Alan David
    Group Procurement Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Toolan, Michael Joseph
    Technical Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Shields, Daniella Theresa
    Manager born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ now
    OF - Director → CIF 0
    Shields, Daniella Theresa
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Peacock, Steven
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Irving, John Macdonald
    Pre Construction Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Dignall, Thomas Bryce
    Accountant born in October 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Shields, James Martin
    Construction Director born in October 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, Ian Lance
    Engineer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Pankhurst, Drew
    Accountant born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Brindle, Liam Henderson
    Surveyor born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Grant-shields, Shauna Louise
    Administrator born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Logue, Kieran
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, David Charles
    Civil Engineer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Shields, Declan
    Engineer born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Director → CIF 0
  • 15
    icon of addressCaldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Caldwell, James
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 2
    Mcmillan, Robert William
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Logue, Kieran
    Engineer born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Breen, Lynsey Sarah
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
    icon of addressCaldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA
    Private Limited Company incorporated on 1999-12-22 (25 years 11 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
    icon of addressCaldergrove 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
    icon of addressLinnet 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
    icon of address4 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
    icon of calendar 2017-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.