Advance Utilities (Scotland) Ltd

ActiveSC157842 Private limited company
Incorporated
3 May 1995 (31 years)
Previously known as
Dansekie Limited (until 12 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of utility projects for electricity and telecommunications (42220)
Other engineering activities (71129)
Accounts type
Small
Region
Scotland
Address
Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
ML4 3RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born October 1980 (46)
Director · Appointed 25 November 2024
British
Born December 1971 (54)
Callaghan, David
Director · Appointed 14 September 2022
British
Born June 1983 (43)
Director · Appointed 10 March 2021
British
Born October 1958 (68)
Secretary · Appointed 30 November 1998
British
Director · Appointed 3 May 1995
Irish
Born October 1968 (58)
Officer history (5 former)
20 February 2025
Appointed Pankhurst, Drew as Director
25 November 2024
Appointed Brindle, Liam Henderson as Director
14 September 2022
Appointed Callaghan, David as Director
10 March 2021
Appointed Dignall, Thomas Bryce as Director
30 November 1998
Appointed Shields, Daniella as Secretary
30 November 1998
Resigned Shields, James Martin as Secretary
30 November 1998
Resigned O'Connor, Bernard as Director
16 May 1997
Resigned Shields, Brendan Joseph as Director
16 May 1997
Appointed O'Connor, Bernard as Director
3 May 1995
Appointed Reid, Brian as Secretary
3 May 1995
Appointed Mabbott, Stephen as Nominee Director
3 May 1995
Resigned Mabbott, Stephen as Nominee Director
3 May 1995
Appointed Shields, Brendan Joseph as Director
3 May 1995
Resigned Reid, Brian as Secretary
3 May 1995
Appointed Shields, James Martin as Secretary
3 May 1995
Appointed Shields, James Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Limited Company
Reg. no. Sc202571
Former controllers (1)
15 May 2023
Ceased Advance Construction Group Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

AC Land Regeneration Limited Owns 75–100% of shares
Advance Quarries Ltd Owns 75–100% of shares
Advance Training (Scotland) Limited Owns 75–100% of shares
Advance Utilities (Scotland) Ltd This company Owns 50–75% of shares
Advance Vehicle Rental Scotland Ltd Owns 75–100% of shares
Att Scotland Ltd Owns 75–100% of shares
JMS Plant Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,896,791
Current Ratio
1.3x
Balance sheet detail
2025
Current Assets£6,292,674
Debtors£4,395,883
Cash£1,896,791
Creditors (< 1 year)£4,731,959
Net Current Assets£1,560,715
Shareholder Funds£1,560,715

Filings

Filing history not loaded yet. See it on Companies House

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