Website & contact details
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Advance Construction (Scotland) Limited
- Incorporated
- 22 December 1999 (26 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Michael Joseph ToolanKieran Logue
- Accounts type
- Full
- Region
- Scotland
- Address
- Caldergrove House 4 Linnet WayStrathclyde Business ParkBellshillML4 3RA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 14 active
Officer details are public data from the Companies House register.
Toolan, Michael Joseph
Director · Appointed 15 April 2025
British
Born November 1972
Director · Appointed 1 February 2025
British
Born October 1980 (46)
Logue, Kieran
Director · Appointed 2 December 2024
Irish
Born September 1971 (55)
British
Born March 1980 (46)
Director · Appointed 12 October 2020
British
Born October 1992 (34)
British
Born December 1971 (54)
Gordon, Ian Lance
Director · Appointed 4 July 2014
British
Born December 1970 (55)
Director · Appointed 10 January 2012
British
Born October 1976 (50)
Irish
Born August 1972 (54)
Wilson, David Charles
Director · Appointed 19 December 2008
British
Born February 1962 (64)
Director · Appointed 1 February 2007
British
Born October 1958 (68)
Director · Appointed 5 September 2002
British
Born April 1968 (58)
Secretary · Appointed 28 December 2001
British
Director · Appointed 22 December 1999
Irish
Born October 1968 (58)
Officer history (6 former)
25 August 2026
Resigned Irving, John Macdonald as Director
15 April 2025
Appointed Toolan, Michael Joseph as Director
1 February 2025
2 December 2024
Appointed Logue, Kieran as Director
2 December 2024
Resigned Logue, Kieran as Director
5 July 2024
Appointed Irving, John Macdonald as Director
10 June 2024
28 February 2021
Resigned Mcmillan, Robert William as Director
12 October 2020
2 October 2019
Resigned Breen, Lynsey Sarah as Director
27 November 2017
Appointed Breen, Lynsey Sarah as Director
6 December 2016
Appointed Mcmillan, Robert William as Director
4 July 2014
Appointed Gordon, Ian Lance as Director
4 July 2014
4 July 2014
Appointed Logue, Kieran as Director
10 January 2012
19 December 2008
19 December 2008
Appointed Wilson, David Charles as Director
1 February 2007
5 September 2002
28 December 2001
28 December 2001
22 December 1999
22 December 1999
22 December 1999
22 December 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
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 Construction (Scotland) Limited This company Owns 75–100% of shares
Montgomery Property Developments 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 Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 10 February 2026 | Director's details changed | |||
| 10 February 2026 | Director's details changed | |||
| 8 January 2026 | Full accounts | 31 March 2025 |
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