opendata.bot
Company number
SC826500

ADVANCE GRID DEVELOPMENTS LTD

Officer · DIGNALL, Thomas Bryce and 3 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
ADVANCE GRID DEVELOPMENTS LTD
Company number
SC826500
Registered office
CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RA, SCOTLAND
Company type
Private Limited Company
Incorporated on
21 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 71129 — Other engineering activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 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

4 active

director
Appointed 21/10/2024
Active
director
Appointed 21/10/2024
Active
director
Appointed 21/10/2024
Active
director
Appointed 21/10/2024
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, right-to-appoint-and-remove-directors
Notified 21/10/2024
Mrs Daniella Shields
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/10/2024

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 · can appoint and remove directors Notified 21/10/2024 Controls 15 companies
Mrs Daniella Shields
born 04/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 21/10/2024 Controls 5 companies

Serving officers

director Appointed 21/10/2024
director Appointed 21/10/2024
director Appointed 21/10/2024
director Appointed 21/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control added Mrs Daniella Shields
21/10/2024 Person with significant control added Mr James Martin Shields
21/10/2024 Director appointed SHIELDS, James Martin
21/10/2024 Director appointed SHIELDS, Daniella Theresa
21/10/2024 Director appointed LITTLE, Craig Christopher
21/10/2024 Director appointed DIGNALL, Thomas Bryce

Financial highlights

No figures could be read from the accounts filed on 28 Aug 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 GRID DEVELOPMENTS LTD

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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.

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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-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

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 GRID DEVELOPMENTS LTD?
According to the official registry, the company number of ADVANCE GRID DEVELOPMENTS LTD is SC826500.
Where is ADVANCE GRID DEVELOPMENTS LTD registered?
The registered office is CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RA, SCOTLAND.
Who runs ADVANCE GRID DEVELOPMENTS LTD?
DIGNALL, Thomas Bryce is listed among the officers of ADVANCE GRID DEVELOPMENTS LTD.
What is the SIC code of ADVANCE GRID DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 71129 — Other engineering activities.
Who controls ADVANCE GRID DEVELOPMENTS LTD?
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, right to appoint and remove directors.
When are the next accounts of ADVANCE GRID DEVELOPMENTS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ADVANCE GRID DEVELOPMENTS LTD (SC826500)

ADVANCE GRID DEVELOPMENTS LTD is a private limited company incorporated on 21 October 2024 and registered in the United Kingdom under company number SC826500. Its registered office is at CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3RA, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mr James Martin Shields. 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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