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Advance Freehold Ltd

Advance Freehold Ltd is an active company incorporated on 8 December 2014 with the registered office located in Bellshill, Lanarkshire. Advance Freehold Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC492924
Private limited company
Scottish Company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Daniella Theresa Shields
Director • PSC • British • Lives in Scotland • Born in Apr 1968
Thomas Bryce Dignall
Director • British • Lives in Scotland • Born in Oct 1958
James Martin Shields
Director • Contractor • Irish • Lives in Scotland • Born in Oct 1968
Drew Pankhurst
Director • British • Lives in Scotland • Born in Oct 1980
Mr James Martin Shields
PSC • Irish • Lives in Scotland • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Training (Scotland) Limited
Mrs Daniella Theresa Shields, James Martin Shields, and 2 more are mutual people.
Active
Advance Utilities (Scotland) Ltd
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
JMS Plant Hire Limited
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
Advance Construction (Scotland) Limited
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
Advance Construction Group Limited
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
Advance Quarries Ltd
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
Advance Vehicle Rental Scotland Ltd
Mrs Daniella Theresa Shields, James Martin Shields, and 1 more are mutual people.
Active
Ac Land Regeneration Limited
James Martin Shields, Thomas Bryce Dignall, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£398.55K
Decreased by £26K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.44M
Increased by £204.31K (+3%)
Total Liabilities
-£6M
Increased by £42.94K (+1%)
Net Assets
£1.45M
Increased by £161.37K (+13%)
Debt Ratio (%)
81%
Decreased by 1.68% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Drew Pankhurst Appointed
7 Months Ago on 1 Mar 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 24 Jul 2023
Mr Thomas Bryce Dignall Appointed
2 Years 3 Months Ago on 4 Jul 2023
Mr James Martin Shields Details Changed
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Drew Pankhurst as a director on 1 March 2025
Submitted on 6 Mar 2025
Registration of charge SC4929240006, created on 12 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge SC4929240005, created on 24 July 2023
Submitted on 31 Jul 2023
Appointment of Mr Thomas Bryce Dignall as a director on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Mr James Martin Shields on 24 January 2023
Submitted on 24 Jan 2023
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Repayment History
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