Website & contact details
- Group website
- The site of this company’s group or brand.
Advance Construction Group Limited
- Incorporated
- 22 December 1999 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Daniella ShieldsJames Martin Shields
- Accounts type
- Group
- 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
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born October 1980 (46)
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 (2 former)
20 February 2025
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 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1968 (58)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1968 (58)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Advance Construction Group Limited This company
AC Land Regeneration Limited Owns 75–100% of shares
Advance Construction (Scotland) Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 4 March 2025 | Appointment of a director | |||
| 15 January 2025 | Group of companies' accounts | 31 March 2024 |
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