Company · Bellshill
Advance Construction (Scotland) Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Joseph ToolanDirector · since 2025
- Drew PankhurstDirector · since 2025
- Kieran LogueDirector · since 2024
- John Macdonald IrvingDirector · since 2024
- Alan David MulvannyDirector · since 2024
- Shauna Louise Grant-ShieldsDirector · since 2020
- Liam Henderson BrindleDirector · since 2014
- Ian Lance GordonDirector · since 2014
- Steven PeacockDirector · since 2012
- David Charles WilsonDirector · since 2008
- Declan Patrick ShieldsDirector · since 2008
- Thomas Bryce DignallDirector · since 2007
- Daniella ShieldsDirector · since 2001
- James Martin ShieldsDirector · since 1999
Previous officers 4
- Lynsey Sarah Breen 2017-2019 View profile
- Robert William Mcmillan 2016-2021 View profile
- Kieran Logue 2014-2024 View profile
- James Caldwell 1999-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…
Framework
About
- What it does
- Construction of domestic buildings
- Incorporated
- 22/12/1999
- Registered office
- Bellshill
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Advance Construction Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Advance Construction (Scotland) Limited
is controlled by Advance Construction Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register - Advance Construction Group Limited
is controlled by Daniella Shields
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Daniella Shields.
17 other companies in this group
- ATT Scotland LTD
- Advance Quarries LTD
- AGS Meadowhead LTD
- JMS Plant Hire Limited
- AGS Harestonhill LTD
- Corneille LTD
- Advance Freehold LTD
- AGS Langlands Gate LTD
- AC Land Regeneration Limited
- JMG Holdings (SCO) LTD
- AGS Covenhill LTD
- Advance Vehicle Rental Scotland LTD
- AGS Inverclyde LTD
- Advance Construction Group Limited
- Advance Grid Developments LTD
- Advance Training (Scotland) Limited
- Advance Utilities (Scotland) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £43,942 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £43,942 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- Drew Pankhurst Director · appointed 2025
- Daniella Shields Director · appointed 2001
- David Charles Wilson Director · appointed 2008
- Michael Joseph Toolan Director · appointed 2025
- John Macdonald Irving Director · appointed 2024
- James Martin Shields Director · appointed 1999
- Steven Peacock Director · appointed 2012
- Shauna Louise Grant-Shields Director · appointed 2020
- Liam Henderson Brindle Director · appointed 2014
- Thomas Bryce Dignall Director · appointed 2007
- Kieran Logue Director · appointed 2024
- Alan David Mulvanny Director · appointed 2024
- Declan Patrick Shields Director · appointed 2008
- Ian Lance Gordon Director · appointed 2014
Directors past 6 years
- Daniella Shields Director · appointed 2001
- David Charles Wilson Director · appointed 2008
- James Martin Shields Director · appointed 1999
- Steven Peacock Director · appointed 2012
- Liam Henderson Brindle Director · appointed 2014
- Thomas Bryce Dignall Director · appointed 2007
- Declan Patrick Shields Director · appointed 2008
- Ian Lance Gordon Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- David Charles Wilson Director · appointed 2008
- Michael Joseph Toolan Director · appointed 2025
- John Macdonald Irving Director · appointed 2024
- Kieran Logue Director · appointed 2024
- Ian Lance Gordon Director · appointed 2014
Portfolio (9)
- Drew Pankhurst Director · appointed 2025
- Daniella Shields Director · appointed 2001
- James Martin Shields Director · appointed 1999
- Steven Peacock Director · appointed 2012
- Shauna Louise Grant-Shields Director · appointed 2020
- Liam Henderson Brindle Director · appointed 2014
- Thomas Bryce Dignall Director · appointed 2007
- Alan David Mulvanny Director · appointed 2024
- Declan Patrick Shields Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC202570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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