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
Officer
2014-09-11 ~ dissolved
IIF 31 - Director → ME
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)
Officer
2021-07-28 ~ now
IIF 22 - Director → ME
3
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
1999-12-22 ~ now
IIF 6 - Director → ME
4
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
1999-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,215,517 GBP2023-11-30
Officer
2014-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,445,541 GBP2024-12-31
Officer
2014-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2024-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
8
PSD (BANGOUR) LTD - 2017-06-27
C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 27 - Director → ME
9
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 (5 parents)
Officer
2011-10-10 ~ now
IIF 5 - Director → ME
10
GLENCO GLOBAL COMMODITIES LIMITED - 2023-05-02
ADVANCE CONSTRUCTION (WS) LIMITED - 2022-09-21
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
412,476 GBP2024-11-30
Officer
2018-10-02 ~ now
IIF 55 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-10-01 ~ now
IIF 10 - Director → ME
12
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)
Officer
1995-05-03 ~ now
IIF 8 - Director → ME
13
ADVANCE CONSTRUCTION (EAST SCOTLAND) LIMITED - 2023-09-20
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2014-05-13 ~ now
IIF 25 - Director → ME
14
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
-677,308 GBP2024-05-31
Officer
2013-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2025-05-29 ~ now
IIF 14 - Director → ME
16
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 13 - Director → ME
17
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 12 - Director → ME
18
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 18 - Director → ME
19
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 15 - Director → ME
20
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 16 - Director → ME
21
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-13 ~ now
IIF 37 - Director → ME
22
ADVANCE TANKERS & TRANSPORT LTD - 2025-02-13
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
23
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-42,919 GBP2021-03-31
Officer
2011-09-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Equity (Company account)
-526,199 GBP2024-07-27
Officer
2017-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
25
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,328 GBP2024-11-30
Officer
2022-06-06 ~ now
IIF 19 - Director → ME
26
111 New Union Street, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
ADVANCE CONSTRUCTION (GD) LTD - 2024-04-05
GLENROTHES DEVELOPMENTS LIMITED - 2017-06-21
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Equity (Company account)
-8,451,815 GBP2023-11-30
Officer
2017-07-31 ~ now
IIF 23 - Director → ME
28
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
1998-12-11 ~ now
IIF 21 - Director → ME
29
Caldergorve House, Caldergove, Blantyre, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-02 ~ dissolved
IIF 28 - Director → ME
30
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,303 GBP2024-09-30
Officer
2015-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
54,309 GBP2016-06-30
Officer
2016-12-05 ~ now
IIF 36 - Director → ME
32
ADVANCE CONSTRUCTION (ES) LIMITED - 2022-09-20
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-02 ~ now
IIF 56 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
STRUCTURE SEAL SERVICES LIMITED - 2014-09-05
1st Floor - Bothwell House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,573,979 GBP2024-12-31
Officer
2015-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
76 Dumbarton Road, Clydebank, Dunbartonshire, Scotland
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 34 - Director → ME
35
Caldergrove House Caldergrove, Hamilton Road, Blantyre, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 30 - Director → ME