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Companies/SC202570

Advance Construction (Scotland) Limited

Construction of domestic buildings · Bellshill

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 3842273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 5 historical
MT
Michael Joseph ToolanCurrent director
Appointed 2025-04-15 · 1 yr · Technical Director
DP
Drew PankhurstCurrent director
Appointed 2025-02-01 · 1 yr · Accountant
+13 others
KL
Kieran LogueCurrent director
Appointed 2024-12-02 · 1 yr · Director
AM
Alan MulvannyCurrent director
Appointed 2024-06-10 · 2 yrs · Group Procurement Director
+3 others
SG
Shauna Grant ShieldsCurrent director
Appointed 2020-10-12 · 5 yrs · Administrator
+2 others
IG
Ian GordonCurrent director
Appointed 2014-07-04 · 12 yrs · Engineer
LB
Liam BrindleCurrent director
Appointed 2014-07-04 · 12 yrs · Surveyor
+1 other
SP
Steven PeacockCurrent director
Appointed 2012-01-10 · 14 yrs · Director
+4 others
DW
David WilsonCurrent director
Appointed 2008-12-19 · 17 yrs · Civil Engineer
DS
Declan ShieldsCurrent director
Appointed 2008-12-19 · 17 yrs · Engineer
+4 others
TD
Thomas DignallCurrent director
Appointed 2007-02-01 · 19 yrs · Accountant
+19 others
DS
Daniella ShieldsCurrent directorCurrent secretary
Appointed 2002-09-05 · 24 yrs · Manager
+8 others
JS
James ShieldsCurrent director
Appointed 1999-12-22 · 26 yrs · Construction Director
+35 others
Show 5 historical appointments
JI
John IrvingResigned director
Resigned 2024-07-05 · 2 yrs · Pre Construction Director
LB
Lynsey BreenResigned director
Resigned 2017-11-27 · 1 yr · Director
RM
Robert McmillanResigned director
Resigned 2016-12-06 · 4 yrs · None
KL
Kieran LogueResigned director
Resigned 2014-07-04 · 10 yrs · Engineer
JC
James CaldwellResigned secretary
Resigned 1999-12-22 · 2 yrs

Board profile

People with appointments
13
Directors assessed
13
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active