ADVANCE CONSTRUCTION GROUP LIMITED
ADVANCE CONSTRUCTION GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC202571, and its current status with Companies House is active. The company was incorporated on 22 December 1999 and lists its registered address as BELLSHILL, United Kingdom. 2 shareholders are on record for ADVANCE CONSTRUCTION GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for ADVANCE CONSTRUCTION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES MARTIN SHIELDS, holding 50% — the largest recorded stake — followed by DANIELLA THERESA SHIELDS at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES MARTIN SHIELDS | 50% | Companies House | |
| DANIELLA THERESA SHIELDS | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for ADVANCE CONSTRUCTION GROUP LIMITED are current appointments, filed with Companies House. James Shields (appointed 1999-12-22), Thomas Dignall (appointed 2007-02-01) and Drew Pankhurst (appointed 2025-02-20) all serve as Director; Daniella Shields (appointed 2001-12-28) serves as Company Secretary. The remaining 1 record shown (Oswalds Of Edinburgh Limited) is a former appointment that has since been resigned.
Management authority at ADVANCE CONSTRUCTION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADVANCE CONSTRUCTION GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ADVANCE CONSTRUCTION GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ADVANCE CONSTRUCTION GROUP LIMITED?
Two shareholders are currently on record for ADVANCE CONSTRUCTION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES MARTIN SHIELDS, holding 50% — the largest recorded stake — followed by DANIELLA THERESA SHIELDS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ADVANCE CONSTRUCTION GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ADVANCE CONSTRUCTION GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ADVANCE CONSTRUCTION GROUP LIMITED have on record?
2 shareholders are shown on record for ADVANCE CONSTRUCTION GROUP LIMITED.
What is ADVANCE CONSTRUCTION GROUP LIMITED's company registration number?
ADVANCE CONSTRUCTION GROUP LIMITED's registration number is SC202571, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVANCE CONSTRUCTION GROUP LIMITED still an active company?
ADVANCE CONSTRUCTION GROUP LIMITED's status on Companies House is listed as active.
When was ADVANCE CONSTRUCTION GROUP LIMITED incorporated?
ADVANCE CONSTRUCTION GROUP LIMITED was incorporated on 22 December 1999, according to Companies House.
What is ADVANCE CONSTRUCTION GROUP LIMITED's registered address?
The registered address on file for ADVANCE CONSTRUCTION GROUP LIMITED is BELLSHILL, United Kingdom.
What legal structure is ADVANCE CONSTRUCTION GROUP LIMITED registered as?
ADVANCE CONSTRUCTION GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVANCE CONSTRUCTION GROUP LIMITED?
Four of the 5 officer records shown for ADVANCE CONSTRUCTION GROUP LIMITED are current appointments, filed with Companies House. James Shields (appointed 1999-12-22), Thomas Dignall (appointed 2007-02-01) and Drew Pankhurst (appointed 2025-02-20) all serve as Director; Daniella Shields (appointed 2001-12-28) serves as Company Secretary. The remaining 1 record shown (Oswalds Of Edinburgh Limited) is a former appointment that has since been resigned. Management authority at ADVANCE CONSTRUCTION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVANCE CONSTRUCTION GROUP LIMITED have a parent company or subsidiaries?
ADVANCE CONSTRUCTION GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ADVANCE CONSTRUCTION GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCE CONSTRUCTION GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADVANCE CONSTRUCTION GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCE CONSTRUCTION GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.