Advance Vehicle Rental Scotland Ltd

ActiveSC477505 Private limited company
Incorporated
13 May 2014 (12 years)
Previously known as
Advance Construction (East Scotland) Limited (until 20 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
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
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born October 1980 (46)
Dignall, Tom
Director · Appointed 13 May 2014
British
Born October 1958 (68)
Director · Appointed 13 May 2014
British
Born April 1968 (58)
Director · Appointed 13 May 2014
Irish
Born October 1968 (58)
Officer history (1 former)
10 November 2026
Resigned Shields, Daniella as Secretary
20 February 2025
Appointed Pankhurst, Drew as Director
13 May 2014
Appointed Dignall, Tom as Director
13 May 2014
Appointed Shields, Daniella as Director
13 May 2014
Appointed Shields, James Martin as Director
13 May 2014
Appointed Shields, Daniella 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 This company 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

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with no updates13 May 2026
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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