ADVANCE CONSTRUCTION GROUP LIMITED

Company summary

Company number: SC202571
Status: ACTIVE
Incorporated / age: 22 December 199926 years
Registered office: Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 2 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 02:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIELDS, Daniella ACTIVE	Secretary	28 Dec 2001				Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
DIGNALL, Thomas Bryce ACTIVE	Director	01 Feb 2007		Scotland	October 1958	Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
PANKHURST, Drew ACTIVE	Director	20 Feb 2025		Scotland	October 1980	Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
SHIELDS, Daniella ACTIVE	Director	05 Sep 2002		Scotland	April 1968	Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
SHIELDS, James Martin ACTIVE	Director	22 Dec 1999		Scotland	October 1968	Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
CALDWELL, James RESIGNED	Secretary	22 Dec 1999	28 Dec 2001			19 Euchan Place, Troon, Ayrshire, KA10 7JE
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	22 Dec 1999	22 Dec 1999			24 Great King Street, Edinburgh, EH3 6QN

SHIELDS, Daniella ACTIVE
Role: Secretary
Appointed on: 28 Dec 2001
Address: Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

DIGNALL, Thomas Bryce ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: Scotland
Date of birth: October 1958
Address: Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

PANKHURST, Drew ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: Scotland
Date of birth: October 1980
Address: Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

SHIELDS, Daniella ACTIVE
Role: Director
Appointed on: 05 Sep 2002
Country of Residence: Scotland
Date of birth: April 1968
Address: Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

SHIELDS, James Martin ACTIVE
Role: Director
Appointed on: 22 Dec 1999
Country of Residence: Scotland
Date of birth: October 1968
Address: Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

Created	Status	Filings
31 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2005	Outstanding	Registration of a charge (410) (opens in a new tab)

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