opendata.bot
Company number
SC202571

ADVANCE CONSTRUCTION GROUP LIMITED

Officer · SHIELDS, Daniella and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ADVANCE CONSTRUCTION GROUP LIMITED
Company number
SC202571
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)
82990 — Other business support service activities n.e.c.
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

5 active · 2 resigned

SHIELDS, Daniella
secretary
Appointed 28/12/2001
Active
DIGNALL, Thomas Bryce
director
Appointed 01/02/2007
Active
PANKHURST, Drew
director
Appointed 20/02/2025
Active
SHIELDS, Daniella
director
Appointed 05/09/2002
Active
SHIELDS, James Martin
director
Appointed 22/12/1999
Active

People with significant control

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

Mr James Martin Shields
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016
Mrs Daniella Shields
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Martin Shields
born 10/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016 Controls 15 companies
Mrs Daniella Shields
born 04/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016 Controls 5 companies

Serving officers

SHIELDS, Daniella
secretary Appointed 28/12/2001
DIGNALL, Thomas Bryce
director Appointed 01/02/2007
PANKHURST, Drew
director Appointed 20/02/2025
SHIELDS, Daniella
director Appointed 05/09/2002
SHIELDS, James Martin
director Appointed 22/12/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2025 Director appointed — PANKHURST, Drew
31/07/2020 Charge registered — A registered charge
01/07/2016 Person with significant control added — Mrs Daniella Shields
01/07/2016 Person with significant control added — Mr James Martin Shields
01/02/2007 Director appointed — DIGNALL, Thomas Bryce
29/07/2005 Charge registered — Bond & floating charge
05/09/2002 Director appointed — SHIELDS, Daniella
28/12/2001 Secretary resigned CALDWELL, James —
28/12/2001 Secretary appointed — SHIELDS, Daniella
22/12/1999 Corporate-nominee-secretary resigned OSWALDS OF EDINBURGH LIMITED —
22/12/1999 Corporate-nominee-secretary appointed — OSWALDS OF EDINBURGH LIMITED
22/12/1999 Secretary appointed — CALDWELL, James
22/12/1999 Director appointed — SHIELDS, James Martin

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 GROUP 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.

PDF Order
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

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts

Charges

2 outstanding · 0 satisfied

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

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ADVANCE CONSTRUCTION GROUP LIMITED?▾
According to the official registry, the company number of ADVANCE CONSTRUCTION GROUP LIMITED is SC202571.
Where is ADVANCE CONSTRUCTION GROUP LIMITED registered?▾
The registered office is CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA, SCOTLAND.
Who runs ADVANCE CONSTRUCTION GROUP LIMITED?▾
SHIELDS, Daniella is listed among the officers of ADVANCE CONSTRUCTION GROUP LIMITED.
What is the SIC code of ADVANCE CONSTRUCTION GROUP LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ADVANCE CONSTRUCTION GROUP LIMITED?▾
Mr James Martin Shields is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ADVANCE CONSTRUCTION GROUP 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 GROUP LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About ADVANCE CONSTRUCTION GROUP LIMITED (SC202571)

ADVANCE CONSTRUCTION GROUP LIMITED is a private limited company incorporated on 22 December 1999 and registered in the United Kingdom under company number SC202571. Its registered office is at CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr James Martin Shields. 2 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 9 September 2026.

Companies at the same registered office

SC202570 — ADVANCE CONSTRUCTION (SCOTLAND) LIMITEDSC492317 — ADVANCE FLOORING SOLUTIONS LTDSC492924 — ADVANCE FREEHOLD LTDSC409106 — ADVANCE QUARRIES LTDSC609601 — ADVANCE STRUCTURES LIMITEDSC643144 — ADVANCE TRAINING (SCOTLAND) LIMITEDSC157842 — ADVANCE UTILITIES (SCOTLAND) LTDSC477505 — ADVANCE VEHICLE RENTAL SCOTLAND LTD

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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