Website & contact details
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Montgomery Property Developments Limited
- Incorporated
- 9 August 2004 (22 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 4 Linnet WayStrathclyde Business ParkBellshillML4 3RA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born October 1980 (46)
Director · Appointed 16 April 2021
British
Born October 1992 (34)
Director · Appointed 11 March 2021
British
Born October 1958 (68)
Sheilds, James
Director · Appointed 5 December 2016
Irish
Born October 1968 (58)
Officer history (7 former)
20 February 2025
16 April 2021
11 March 2021
5 December 2016
5 December 2016
Appointed Sheilds, James as Director
8 October 2010
Resigned Logue, Alexander as Secretary
18 March 2008
Appointed Logue, Alexander as Secretary
18 March 2008
Resigned Gurie, Josephine as Secretary
15 June 2007
Appointed Gurie, Josephine as Secretary
15 June 2007
Resigned Armitt, Dawn Amanda as Secretary
12 July 2005
Appointed Armitt, Dawn Amanda as Secretary
12 July 2005
Resigned Grant, Thomas James John as Secretary
9 August 2004
9 August 2004
9 August 2004
9 August 2004
Appointed Grant, Thomas James John as Secretary
9 August 2004
9 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Sc202570
Former controllers (2)
5 April 2017
Ceased James Sheilds — Has significant influence or control
5 December 2016
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 Owns 75–100% of shares
Montgomery Property Developments Limited This company 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 | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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