JMS Plant Hire Limited

ActiveSC191902 Private limited company
Incorporated
11 December 1998 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Scotland
Address
Caldergrove House 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
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
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 1 July 2016
Irish
Born August 1972 (54)
Director · Appointed 1 February 2007
British
Born October 1958 (68)
Director · Appointed 5 September 2002
British
Born April 1968 (58)
Secretary · Appointed 14 December 1998
British
Director · Appointed 11 December 1998
Irish
Born October 1968 (58)
Officer history (2 former)
20 February 2025
Appointed Pankhurst, Drew as Director
1 July 2016
Appointed Shields, Declan Patrick as Director
1 February 2007
Appointed Dignall, Thomas Bryce as Director
5 September 2002
Appointed Shields, Daniella as Director
14 December 1998
Appointed Shields, Daniella as Secretary
14 December 1998
Resigned Caldwell, James as Secretary
11 December 1998
Appointed Shields, James Martin as Director
11 December 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 December 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 December 1998
Appointed Caldwell, James as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc202571

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 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 This company Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates11 December 2025
8 January 2026Full accounts31 March 2025
16 December 2025Secretary's details changed
4 March 2025Appointment of a director
13 January 2025Full accounts31 March 2024
Show all 79 filings

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