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Advance Construction (Scotland) Limited

Advance Construction (Scotland) Limited is an active company incorporated on 22 December 1999 with the registered office located in Bellshill, Lanarkshire. Advance Construction (Scotland) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC202570
Private limited company
Scottish Company
Age
26 years
Incorporated 22 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 42 days
Dated 19 December 2024 (1 year 1 month ago)
Next confirmation dated 19 December 2025
Was due on 2 January 2026 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Advance Construction (Scotland) Limited
Contact
Address
Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland
Same address for the past 9 years
Telephone
01698824442
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Daniella Shields
Director • Secretary • British
Alan David Mulvanny
Director • British • Lives in Scotland • Born in Mar 1980
Michael Joseph Toolan
Director • British • Lives in Scotland • Born in Nov 1972
Ian Lance Gordon
Director • British • Lives in Scotland • Born in Dec 1970
Kieran Logue
Director • Irish • Lives in Scotland • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
JMS Plant Hire Limited
Daniella Shields, , and 3 more are mutual people.
Active
Advance Utilities (Scotland) Ltd
Daniella Shields, Liam Henderson Brindle, and 3 more are mutual people.
Active
Advance Construction Group Limited
Daniella Shields, , and 2 more are mutual people.
Active
Advance Quarries Ltd
Thomas Bryce Dignall, Alan David Mulvanny, and 2 more are mutual people.
Active
Montgomery Property Developments Limited
Thomas Bryce Dignall, Shauna Louise Grant-Shields, and 1 more are mutual people.
Active
Advance Freehold Ltd
Thomas Bryce Dignall, Drew Pankhurst, and 1 more are mutual people.
Active
Advance Training (Scotland) Limited
Thomas Bryce Dignall, Drew Pankhurst, and 1 more are mutual people.
Active
Ac Land Regeneration Limited
Thomas Bryce Dignall, Drew Pankhurst, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£35.68M
Decreased by £13.93M (-28%)
Turnover
£302.83M
Increased by £29.35M (+11%)
Employees
1.3K
Increased by 81 (+7%)
Total Assets
£195.37M
Increased by £21.15M (+12%)
Total Liabilities
-£96.45M
Increased by £7.31M (+8%)
Net Assets
£98.92M
Increased by £13.84M (+16%)
Debt Ratio (%)
49%
Decreased by 1.8% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Declan Patrick Shields Details Changed
3 Days Ago on 10 Feb 2026
Full Accounts Submitted
1 Month Ago on 8 Jan 2026
Mr Michael Joseph Toolan Appointed
10 Months Ago on 15 Apr 2025
Mr Drew Pankhurst Appointed
1 Year Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Kieran Logue Appointed
1 Year 2 Months Ago on 2 Dec 2024
Kieran Logue Resigned
1 Year 2 Months Ago on 2 Dec 2024
Mr Declan Shields Details Changed
13 Years Ago on 1 Jun 2012
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Documents
Director's details changed for Mr Declan Patrick Shields on 10 February 2026
Submitted on 10 Feb 2026
Director's details changed for Mr Declan Shields on 1 June 2012
Submitted on 10 Feb 2026
Full accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Appointment of Mr Michael Joseph Toolan as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Drew Pankhurst as a director on 1 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Kieran Logue as a director on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Kieran Logue as a director on 2 December 2024
Submitted on 2 Dec 2024
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Repayment History
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