Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Advance Grid Developments Ltd
- Incorporated
- 21 October 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other engineering activities (71129)
- Directors
- Daniella Theresa Shields
- Owned by
- James Martin ShieldsDaniella Shields
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Caldergrove House 4 Linnet WayStrathclyde Business ParkBellshillML4 3RA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
Shields, Daniella Theresa
Director · Appointed 21 October 2024
British
Born April 1968 (58)
Director · Appointed 21 October 2024
Irish
Born October 1968 (58)
Director · Appointed 21 October 2024
British
Born October 1958 (68)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1968 (58)
Daniella Shields
Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Holdings 5
Companies where Advance Grid Developments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 28 August 2026 | Total exemption full accounts | 31 October 2025 |
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