Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2025
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 2025-01-15
Group
- ATT Scotland LTD
is controlled by Advance Construction Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 · 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
- Advance Quarries LTD
- AGS Meadowhead LTD
- JMS Plant Hire Limited
- Advance Construction (Scotland) 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.
Board analysis for researchers
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.
2 directors on the board
- Drew Pankhurst Director · appointed 2025
- James Martin Shields Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Drew Pankhurst Director · appointed 2025
- James Martin Shields Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC834207
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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