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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 5
  • 1
    Little, Craig Christopher
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Grant- Shields, Shauna
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mrs Shauna Grant-shields
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Kaitlyn Shields
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dignall, Thomas Bryce
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Shields, James Martin
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2022-09-20 ~ 2024-10-21
    OF - Director → CIF 0
    Mr James Martin Shields
    Born in October 1968
    Individual (42 offsprings)
    Person with significant control
    2022-09-20 ~ 2024-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ADVANCE GRID SOLUTIONS LIMITED

Period: 2022-09-20 ~ now
Company number: SC744757 SC492317
Registered name
ADVANCE GRID SOLUTIONS LIMITED - now SC492317
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
35130 - Distribution Of Electricity
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
551 GBP2025-03-31
2,201 GBP2023-09-30
Fixed Assets
551 GBP2025-03-31
2,201 GBP2023-09-30
Total Inventories
2,921,130 GBP2025-03-31
675,324 GBP2023-09-30
Debtors
1,355,564 GBP2025-03-31
496,779 GBP2023-09-30
Cash at bank and in hand
1,507,399 GBP2025-03-31
25,898 GBP2023-09-30
Current Assets
5,784,093 GBP2025-03-31
1,198,001 GBP2023-09-30
Net Current Assets/Liabilities
75,788 GBP2025-03-31
21,112 GBP2023-09-30
Total Assets Less Current Liabilities
76,339 GBP2025-03-31
23,313 GBP2023-09-30
Net Assets/Liabilities
75,789 GBP2025-03-31
22,763 GBP2023-09-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
75,689 GBP2025-03-31
22,663 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2025-03-31
12022-09-20 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,302 GBP2025-03-31
3,302 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,751 GBP2025-03-31
1,101 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,650 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
551 GBP2025-03-31
2,201 GBP2023-09-30
Value of work in progress
2,921,130 GBP2025-03-31
675,324 GBP2023-09-30
Trade Creditors/Trade Payables
Current
595,639 GBP2025-03-31
117,920 GBP2023-09-30
Other Taxation & Social Security Payable
Current
28,483 GBP2025-03-31
7,004 GBP2023-09-30

Related profiles found in government register
  • ADVANCE GRID SOLUTIONS LIMITED
    Info
    Registered number SC744757
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill ML4 3RA
    PRIVATE LIMITED COMPANY incorporated on 2022-09-20 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • ADVANCE GRID SOLUTIONS LIMITED
    S
    Registered number Sc744757
    Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA
    Limited Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AGD BONNYTON LTD
    SC850405
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AGS COVENHILL LTD
    SC766013
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ 2024-10-22
    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
  • 3
    AGS HARESTONHILL LTD
    SC766037
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-04-14 ~ 2024-10-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    AGS INVERCLYDE LTD
    SC766018
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ 2024-10-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    AGS LANGLANDS GATE LTD
    SC821960
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-09-06 ~ 2025-05-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    AGS MEADOWHEAD LTD
    SC765873
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-04-13 ~ 2024-10-22
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.