opendata.bot
Company number
SC202570

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Officer · SHIELDS, Daniella and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
Company number
SC202570
Registered office
CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA, SCOTLAND
Company type
Private Limited Company
Incorporated on
22 December 1999
Status
Active
Age
26 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

14 active · 6 resigned

secretary
Appointed 28/12/2001
Active
director
Appointed 04/07/2014
Active
director
Appointed 01/02/2007
Active
director
Appointed 04/07/2014
Active
director
Appointed 12/10/2020
Active
director
Appointed 02/12/2024
Active
director
Appointed 10/06/2024
Active
director
Appointed 01/02/2025
Active
director
Appointed 10/01/2012
Active
director
Appointed 05/09/2002
Active
director
Appointed 19/12/2008
Active
director
Appointed 22/12/1999
Active
director
Appointed 15/04/2025
Active
director
Appointed 19/12/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Advance Construction Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2016 Controls 12 companies

Serving officers

secretary Appointed 28/12/2001
director Appointed 04/07/2014
director Appointed 01/02/2007
director Appointed 04/07/2014
director Appointed 12/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2026 Director resigned IRVING, John Macdonald
15/04/2025 Director appointed TOOLAN, Michael Joseph
01/02/2025 Director appointed PANKHURST, Drew
02/12/2024 Director resigned LOGUE, Kieran
02/12/2024 Director appointed LOGUE, Kieran
05/07/2024 Director appointed IRVING, John Macdonald
10/06/2024 Director appointed MULVANNY, Alan David
15/09/2021 Charge registered A registered charge
15/09/2021 Charge registered A registered charge
28/02/2021 Director resigned MCMILLAN, Robert William
12/10/2020 Director appointed GRANT-SHIELDS, Shauna Louise
02/10/2019 Director resigned BREEN, Lynsey Sarah
27/11/2017 Director appointed BREEN, Lynsey Sarah
06/12/2016 Director appointed MCMILLAN, Robert William
01/07/2016 Person with significant control added Advance Construction Group Limited
30/11/2015 Charge registered A registered charge
04/07/2014 Director appointed LOGUE, Kieran
04/07/2014 Director appointed GORDON, Ian Lance
04/07/2014 Director appointed BRINDLE, Liam Henderson
10/01/2012 Director appointed PEACOCK, Steven

Financial highlights

No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Keepmoat Homes Limited
outstanding
A registered charge — persons entitled: Keepmoat Homes Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Advance Construction (Scotland) Limited — ML4 3RA
Tier 3 · renews 06/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC202570
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?
According to the official registry, the company number of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED is SC202570.
Where is ADVANCE CONSTRUCTION (SCOTLAND) LIMITED registered?
The registered office is CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA, SCOTLAND.
Who runs ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?
SHIELDS, Daniella is listed among the officers of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED.
What is the SIC code of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?
Advance Construction Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ADVANCE CONSTRUCTION (SCOTLAND) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About ADVANCE CONSTRUCTION (SCOTLAND) LIMITED (SC202570)

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED is a private limited company incorporated on 22 December 1999 and registered in the United Kingdom under company number SC202570. Its registered office is at CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA, SCOTLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Advance Construction Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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