ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

🌳Matureactive
SC202570 · ltd · incorporated 1999-12-22
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 65/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 20.7y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 20.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
20 officers (15 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-04-15
    TOOLAN, Michael Joseph appointed
    director
  5. 2025-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-02-01
    PANKHURST, Drew appointed
    director
  8. 2025-01-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-02
    LOGUE, Kieran appointed
    director
  11. 2024-12-02
    LOGUE, Kieran resigned
    director
  12. 2024-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-07-05
    IRVING, John Macdonald appointed
    director
  15. 2024-06-10
    MULVANNY, Alan David appointed
    director
  16. 2024-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-01-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-01-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-01-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  22. 2023-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-11-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-11-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2022-04-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-09-15
    🔒
    Charge registered #4
    Lender: Keepmoat Homes Limited
  28. 2021-09-15
    🔒
    Charge registered #3
    Lender: Keepmoat Homes Limited
  29. 2021-02-28
    MCMILLAN, Robert William resigned
    director
  30. 2020-10-12
    GRANT-SHIELDS, Shauna Louise appointed
    director
  31. 2019-10-02
    BREEN, Lynsey Sarah resigned
    director
  32. 2017-11-27
    BREEN, Lynsey Sarah appointed
    director
  33. 2016-12-06
    MCMILLAN, Robert William appointed
    director
  34. 2015-11-30
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  35. 2014-07-04
    BRINDLE, Liam Henderson appointed
    director
  36. 2014-07-04
    GORDON, Ian Lance appointed
    director
  37. 2014-07-04
    LOGUE, Kieran appointed
    director
  38. 2012-01-10
    PEACOCK, Steven appointed
    director
  39. 2008-12-19
    SHIELDS, Declan Patrick appointed
    director
  40. 2008-12-19
    WILSON, David Charles appointed
    director
  41. 2007-02-01
    DIGNALL, Thomas Bryce appointed
    director
  42. 2005-07-29
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  43. 2002-09-05
    SHIELDS, Daniella appointed
    director
  44. 2001-12-28
    SHIELDS, Daniella appointed
    secretary
  45. 2001-12-28
    CALDWELL, James resigned
    secretary
  46. 1999-12-22
    🏢
    Company incorporated
    As ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
  47. 1999-12-22
    SHIELDS, James Martin appointed
    director
  48. 1999-12-22
    CALDWELL, James appointed
    secretary
  49. 1999-12-22
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  50. 1999-12-22
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -14 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Advance Construction Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Advance Construction Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
This company · SC202570

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Advance Construction Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-12-22
Jurisdictionscotland
Primary SIC41202 — Construction of domestic buildings

Registered office

Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19

Officers (15 active · 5 resigned)

SHIELDS, Daniella
secretary · appointed 2001-12-28
View their other companies + combined net worth →
Active
BRINDLE, Liam Henderson
director · ~55y · appointed 2014-07-04
View their other companies + combined net worth →
Active
DIGNALL, Thomas Bryce
director · ~68y · appointed 2007-02-01
View their other companies + combined net worth →
Active
GORDON, Ian Lance
director · ~56y · appointed 2014-07-04
View their other companies + combined net worth →
Active
GRANT-SHIELDS, Shauna Louise
director · ~34y · appointed 2020-10-12
View their other companies + combined net worth →
Active
IRVING, John Macdonald
director · ~47y · appointed 2024-07-05
View their other companies + combined net worth →
Active
LOGUE, Kieran
director · ~55y · appointed 2024-12-02
View their other companies + combined net worth →
Active
MULVANNY, Alan David
director · ~46y · appointed 2024-06-10
View their other companies + combined net worth →
Active
PANKHURST, Drew
director · ~46y · appointed 2025-02-01
View their other companies + combined net worth →
Active
PEACOCK, Steven
director · ~50y · appointed 2012-01-10
View their other companies + combined net worth →
Active
SHIELDS, Daniella
director · ~58y · appointed 2002-09-05
View their other companies + combined net worth →
Active
SHIELDS, Declan Patrick
director · ~54y · appointed 2008-12-19
View their other companies + combined net worth →
Active
SHIELDS, James Martin
director · ~58y · appointed 1999-12-22
View their other companies + combined net worth →
Active
TOOLAN, Michael Joseph
director · ~54y · appointed 2025-04-15
View their other companies + combined net worth →
Active
WILSON, David Charles
director · ~64y · appointed 2008-12-19
View their other companies + combined net worth →
Active
CALDWELL, James
secretary · appointed 1999-12-22 · resigned 2001-12-28
Resigned
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 1999-12-22 · resigned 1999-12-22
Resigned
BREEN, Lynsey Sarah
director · ~47y · appointed 2017-11-27 · resigned 2019-10-02
Resigned
LOGUE, Kieran
director · ~55y · appointed 2014-07-04 · resigned 2024-12-02
Resigned
MCMILLAN, Robert William
director · ~73y · appointed 2016-12-06 · resigned 2021-02-28
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Keepmoat Homes
Keepmoat Homes Limited
A registered charge1 property15/09/2021
outstanding
Keepmoat Homes
Keepmoat Homes Limited
A registered charge1 property15/09/2021
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property30/11/2015
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property29/07/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (94 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-10
accounts-with-accounts-type-full
accounts · AA
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
accounts-with-accounts-type-full
accounts · AA
2025-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-11
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-08
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
accounts-with-accounts-type-full
accounts · AA
2024-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22