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Advance Utilities (Scotland) Ltd

Advance Utilities (Scotland) Ltd is an active company incorporated on 3 May 1995 with the registered office located in Bellshill, Lanarkshire. Advance Utilities (Scotland) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC157842
Private limited company
Scottish Company
Age
30 years
Incorporated 3 May 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1971
Director • British • Lives in Scotland • Born in Jun 1983
Director • Accountant • British • Lives in Scotland • Born in Oct 1958
Director • British • Lives in Scotland • Born in Oct 1980
Director • Irish • Lives in Scotland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Construction (Scotland) Limited
Daniella Theresa Shields, , and 3 more are mutual people.
Active
JMS Plant Hire Limited
Daniella Theresa Shields, , and 2 more are mutual people.
Active
Advance Construction Group Limited
Daniella Theresa Shields, , and 2 more are mutual people.
Active
Advance Quarries Ltd
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
Advance Freehold Ltd
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
Advance Training (Scotland) Limited
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
Ac Land Regeneration Limited
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
Montgomery Property Developments Limited
Thomas Bryce Dignall and Drew Pankhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£139.02K
Increased by £138.93K (+141761%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 11 (+35%)
Total Assets
£3.82M
Increased by £788.08K (+26%)
Total Liabilities
-£2.67M
Increased by £333.17K (+14%)
Net Assets
£1.15M
Increased by £454.91K (+66%)
Debt Ratio (%)
70%
Decreased by 7.19% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Drew Pankhurst Appointed
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
7 Months Ago on 13 Jan 2025
Mr Liam Henderson Brindle Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Advance Construction Group Ltd (PSC) Resigned
2 Years 3 Months Ago on 15 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr James Martin Shields Details Changed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 8 May 2025
Appointment of Mr Drew Pankhurst as a director on 20 February 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Jan 2025
Appointment of Mr Liam Henderson Brindle as a director on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Jan 2024
Cessation of Advance Construction Group Ltd as a person with significant control on 15 May 2023
Submitted on 16 May 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 16 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 25 Jan 2023
Secretary's details changed for Daniella Theresa Shields on 24 January 2023
Submitted on 24 Jan 2023
Repayment History
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