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Advance Vehicle Rental Scotland Ltd

Advance Vehicle Rental Scotland Ltd is an active company incorporated on 13 May 2014 with the registered office located in Bellshill, Lanarkshire. Advance Vehicle Rental Scotland Ltd was registered 11 years ago.
Status
Active
Active since 2 years ago
Company No
SC477505
Private limited company
Scottish Company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
01698824442
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Apr 1968
Director • British • Lives in Scotland • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1958
Director • Irish • Lives in Scotland • Born in Oct 1968
Advance Construction Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Freehold Ltd
Drew Pankhurst, Daniella Shields, and 1 more are mutual people.
Active
Advance Training (Scotland) Limited
Drew Pankhurst, Daniella Shields, and 1 more are mutual people.
Active
Corneille Ltd
Daniella Shields and James Martin Shields are mutual people.
Active
Advance Utilities (Scotland) Ltd
Drew Pankhurst and James Martin Shields are mutual people.
Active
JMS Plant Hire Limited
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Construction (Scotland) Limited
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Construction Group Limited
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Quarries Ltd
Drew Pankhurst and James Martin Shields are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£112.09K
Increased by £17.3K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£8.49M
Increased by £6.61M (+352%)
Total Liabilities
-£7.74M
Increased by £6.01M (+347%)
Net Assets
£747.47K
Increased by £601.31K (+411%)
Debt Ratio (%)
91%
Decreased by 1.03% (-1%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 10 Jan 2026
Mrs Daniella Theresa Shields Details Changed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Mr Drew Pankhurst Appointed
11 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 13 May 2024
Dormant Accounts Submitted
2 Years Ago on 15 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 15 May 2023
Dormant Accounts Submitted
3 Years Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Jan 2026
Secretary's details changed for Mrs Daniella Theresa Shields on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Drew Pankhurst as a director on 20 February 2025
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Feb 2025
Repayment History
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