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 4
  • 1
    Dignall, Thomas Bryce
    Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Shields, Daniella Theresa
    Manager born in April 1968
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Shields, Daniella Theresa
    Individual (11 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Secretary → CIF 0
    Mrs Daniella Theresa Shields
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shields, James Martin
    Construction Director born in October 1968
    Individual (34 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Mr James Martin Shields
    Born in October 1968
    Individual (34 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pankhurst, Drew
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Caldwell, James
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 2
    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 GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ADVANCE CONSTRUCTION GROUP LIMITED
    Info
    Registered number SC202571
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA
    Private Limited Company incorporated on 1999-12-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ADVANCE CONSTRUCTION GROUP LIMITED
    S
    Registered number Sc202571
    4, Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Uk Companies Registry, Scotland
    CIF 2
  • ADVANCE CONSTRUCTION GROUP LIMITED
    S
    Registered number Sc202571
    Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3RA
    Limited in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 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 14 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE LAND DEALS LIMITED - 2021-08-18
    RICHARD MURRAY PLANT HIRE LIMITED - 2021-08-16
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ADVANCE PLANT LTD - 2023-10-26
    ADVANCE BUILDING CONTRACTS LTD - 2014-06-17
    ADVANCE PLANT LIMITED - 2014-02-19
    CALDERGROVE PROJECTS LTD - 2013-07-29
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DANSEKIE LIMITED - 2019-09-12
    ADVANCE CONTRACTS LIMITED - 2006-06-26
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2020-05-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 7
    ADVANCE CONSTRUCTION (EAST SCOTLAND) LIMITED - 2023-09-20
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ADVANCE TANKERS & TRANSPORT LTD - 2025-02-13
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 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 ~ 2017-07-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    DANSEKIE LIMITED - 2019-09-12
    ADVANCE CONTRACTS LIMITED - 2006-06-26
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2023-05-15
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-10-27 ~ 2022-07-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.