1
ADVANCE BUILDING CONTRACTS LTD - 2021-04-29
4 Linnet Way, Strathclyde Business Park, Bellshill, LanarkshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,286,549 GBP2016-09-30
Officer
2014-09-11 ~ dissolvedIIF 13 - 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 KingdomCorporate (4 parents)
Officer
2021-07-28 ~ nowIIF 26 - director → ME
3
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (15 parents, 11 offsprings)
Officer
1999-12-22 ~ nowIIF 3 - director → ME
4
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (4 parents, 11 offsprings)
Officer
1999-12-22 ~ nowIIF 4 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (3 parents)
Equity (Company account)
3,215,517 GBP2023-11-30
Officer
2014-11-28 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
6
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (4 parents)
Equity (Company account)
1,284,173 GBP2023-12-31
Officer
2014-12-08 ~ nowIIF 10 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (4 parents, 4 offsprings)
Officer
2024-10-21 ~ nowIIF 16 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 KingdomDissolved corporate (2 parents)
Officer
2017-06-21 ~ dissolvedIIF 2 - 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, ScotlandCorporate (4 parents)
Officer
2011-10-10 ~ nowIIF 11 - 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 KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-02 ~ nowIIF 54 - director → ME
Person with significant control
2018-10-02 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
11
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-10-01 ~ nowIIF 5 - director → ME
12
DANSEKIE LIMITED - 2019-09-12
ADVANCE CONTRACTS LIMITED - 2006-06-26
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (7 parents)
Officer
1995-05-03 ~ nowIIF 15 - director → ME
13
ADVANCE CONSTRUCTION (EAST SCOTLAND) LIMITED - 2023-09-20
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (5 parents)
Officer
2014-05-13 ~ nowIIF 31 - director → ME
14
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (4 parents)
Equity (Company account)
-671,898 GBP2023-05-31
Officer
2013-10-28 ~ nowIIF 14 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 18 - director → ME
16
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 17 - director → ME
17
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 22 - director → ME
18
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 19 - director → ME
19
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 20 - director → ME
20
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomCorporate (6 parents)
Officer
2023-12-13 ~ nowIIF 36 - director → ME
21
ADVANCE TANKERS & TRANSPORT LTD - 2025-02-13
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Officer
2025-01-15 ~ nowIIF 21 - director → ME
22
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, LanarkshireDissolved corporate (2 parents)
Equity (Company account)
-42,919 GBP2021-03-31
Officer
2011-09-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)
Equity (Company account)
-435,883 GBP2023-07-31
Officer
2017-02-14 ~ nowIIF 34 - director → ME
Person with significant control
2017-02-20 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
24
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,508 GBP2023-11-30
Officer
2022-06-06 ~ nowIIF 24 - director → ME
25
111 New Union Street, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-03 ~ nowIIF 28 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
ADVANCE CONSTRUCTION (GD) LTD - 2024-04-05
GLENROTHES DEVELOPMENTS LIMITED - 2017-06-21
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (2 parents)
Equity (Company account)
-8,137,551 GBP2022-11-29
Officer
2017-07-31 ~ nowIIF 27 - director → ME
27
Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (6 parents)
Officer
1998-12-11 ~ nowIIF 6 - director → ME
28
Caldergorve House, Caldergove, Blantyre, GlasgowDissolved corporate (2 parents)
Officer
2007-08-02 ~ dissolvedIIF 7 - director → ME
29
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United KingdomCorporate (2 parents)
Equity (Company account)
-18,395 GBP2023-09-30
Officer
2015-09-22 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
54,309 GBP2016-06-30
Officer
2016-12-05 ~ nowIIF 35 - director → ME
31
ADVANCE CONSTRUCTION (ES) LIMITED - 2022-09-20
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-02 ~ nowIIF 55 - director → ME
Person with significant control
2018-10-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
STRUCTURE SEAL SERVICES LIMITED - 2014-09-05
1st Floor - Bothwell House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (4 parents)
Equity (Company account)
3,252,592 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
76 Dumbarton Road, Clydebank, Dunbartonshire, ScotlandDissolved corporate (2 parents)
Officer
2008-03-14 ~ dissolvedIIF 30 - director → ME
34
Caldergrove House Caldergrove, Hamilton Road, Blantyre, LanarkshireDissolved corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 12 - director → ME