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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Shields, James Martin
Born in October 1968Individual (40 offsprings)Officer1999-12-22 ~ nowOF - Director → CIF 0Mr James Martin Shields
Born in October 1968Individual (40 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dignall, Thomas Bryce
Born in October 1958Individual (23 offsprings)Officer2007-02-01 ~ nowOF - Director → CIF 0 - 3
Shields, Daniella
Born in April 1968Individual (13 offsprings)Officer2002-09-05 ~ nowOF - Director → CIF 0Shields, Daniella
Individual (13 offsprings)Officer2001-12-28 ~ nowOF - Secretary → CIF 0Mrs Daniella Shields
Born in April 1968Individual (13 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Pankhurst, Drew
Born in October 1980Individual (14 offsprings)Officer2025-02-20 ~ nowOF - Director → CIF 0
Company in focus
ADVANCE CONSTRUCTION GROUP LIMITED
Period: 1999-12-22 ~ now
Company number: SC202571
Registered name
ADVANCE CONSTRUCTION GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number SC202571
ADVANCE CONSTRUCTION GROUP LIMITED
InfoCaldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RAPRIVATE 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 2024-12-19CIF 0 ADVANCE CONSTRUCTION GROUP LIMITED
SRegistered number Sc2025714, Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RALimited Company in Companies House, ScotlandCIF 1Limited Company in Uk Companies Registry, ScotlandCIF 2ADVANCE CONSTRUCTION GROUP LIMITED
SRegistered number Sc202571Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3RALimited in Companies House, ScotlandCIF 3
Offspring entities and appointments
11
- 2
ADVANCE LAND DEALS LIMITED
- 2021-08-18 SC705198RICHARD MURRAY PLANT HIRE LIMITED
- 2021-08-16 SC705198Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United KingdomActive Corporate (4 parents)Person with significant control2021-08-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (19 parents, 2 offsprings)Person with significant control2016-07-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
ADVANCE PLANT LTD
- 2023-10-26 SC409106ADVANCE BUILDING CONTRACTS LTD - 2014-06-17ADVANCE PLANT LIMITED - 2014-02-19CALDERGROVE PROJECTS LTD - 2013-07-29Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (5 parents)Person with significant control2016-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 5
ADVANCE TRAINING (SCOTLAND) LIMITED
SC643144Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (5 parents)Person with significant control2019-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
DANSEKIE LIMITED
- 2019-09-12 SC157842ADVANCE CONTRACTS LIMITED - 2006-06-26Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (11 parents)Person with significant control2016-07-01 ~ 2023-05-15CIF 11 - Ownership of shares – 75% or more → OE2020-05-10 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 7Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (5 parents)Person with significant control2016-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 8
AMBASSADOR PARTNERSHIP HOMES LTD
SC792350C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (7 parents)Person with significant control2023-12-13 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ADVANCE TANKERS & TRANSPORT LTD
- 2025-02-13 SC834207Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Person with significant control2025-01-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 10
JMS PLANT HIRE LIMITED
SC191902Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (8 parents)Person with significant control2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 11
WRS STRUCTURES LIMITED
SC71332519a Wellside Place, Falkirk, ScotlandDissolved Corporate (3 parents)Person with significant control2021-10-27 ~ 2022-07-27CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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