Advance Construction Group Limited
- Holding
- Active
- 25 years
- Real address
- 5 directors
- 2 owners
- Family business
Company size
Company status
Company incorporated on December 22, 1999
9 companies registered at the address, less than ten
5 directors
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Other business support service activities n.e.c.
82990
239074 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Advance Construction Group Limited is a private limited company registered in Scotland with the registration number SC202571. The company was founded twenty five years ago on December 22, 1999, and registered at ML4 3RA, Scotland, Bellshill, Lanarkshire, Caldergrove House 4 Linnet Way, Strathclyde Business Park. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 5
- 25%+
-
Resident of United Kingdom
Started on 2016-07-01
Also participates in 5 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 9
- 25%+
-
Resident of United Kingdom
Started on 2016-07-01
Also participates in 9 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 4 months
- 13
-
Resident of United Kingdom
Started on 2025-02-20
Also participates in 13 other companies.
Director
Director
-
Individual
- 18 years
- 15
-
Resident of United Kingdom
Started on 2007-02-01
Also participates in 15 other companies.
Accountant
Accountant
-
Individual
- 22 years
- 7
-
Resident of United Kingdom
Started on 2002-09-05
Also participates in 7 other companies.
Manager
Manager
-
Individual
- 23 years
- 4
-
Resident of United Kingdom
Started on 2001-12-28
Also participates in 4 other companies.
Secretary
Secretary
-
Individual
- 25 years
- 26
-
Resident of United Kingdom
Started on 1999-12-22
Also participates in 26 other companies.
Construction director
Construction director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Drew Pankhurst as a director on 2025-02-20Download 2 pages pdf report
-
Group of companies' accounts made up to 2024-03-31Download 41 pages pdf report
-
Confirmation statement made on 2024-12-19 with no updatesDownload 3 pages pdf report
See all events
Advance Construction Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2023-12-13
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-08-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2020-05-10
Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-10-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-01
Ownership of shares – 75% or more
FAQ about Advance Construction Group Limited
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