AC LAND REGENERATION LIMITED

Overview

Company Name	AC LAND REGENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC705198
Jurisdiction	Scotland
Date of Creation	Jul 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AC LAND REGENERATION LIMITED?

Development of building projects (41100) / Construction

Where is AC LAND REGENERATION LIMITED located?

Registered Office Address	Caldergrove House Linnet Way Strathclyde Business Park ML4 3RA Bellshill Lanarkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AC LAND REGENERATION LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCE LAND DEALS LIMITED	Aug 16, 2021	Aug 16, 2021
RICHARD MURRAY PLANT HIRE LIMITED	Jul 28, 2021	Jul 28, 2021

What are the latest accounts for AC LAND REGENERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AC LAND REGENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for AC LAND REGENERATION LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	9 pages	AA

Jan 10, 2026	legacy	43 pages	PARENT_ACC

Jan 10, 2026	legacy	3 pages	GUARANTEE2

Jan 10, 2026	legacy	1 pages	AGREEMENT2

Aug 21, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Appointment of Mr Drew Pankhurst as a director on Feb 20, 2025	2 pages	AP01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	8 pages	AA

Feb 04, 2025	legacy	41 pages	PARENT_ACC

Feb 04, 2025	legacy	2 pages	GUARANTEE2

Feb 04, 2025	legacy	2 pages	AGREEMENT2

Jan 16, 2025	legacy	41 pages	PARENT_ACC

Jan 15, 2025	legacy	3 pages	GUARANTEE2

Aug 28, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Jan 15, 2024	legacy	42 pages	PARENT_ACC

Jan 15, 2024	legacy	3 pages	GUARANTEE2

Jan 15, 2024	legacy	1 pages	AGREEMENT2

Nov 08, 2023	Registration of charge SC7051980001, created on Nov 02, 2023	9 pages	MR01

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	6 pages	AA

Jan 24, 2023	legacy	41 pages	PARENT_ACC

Jan 24, 2023	legacy	1 pages	AGREEMENT2

Jan 24, 2023	legacy	3 pages	GUARANTEE2

Dec 22, 2022	Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022	1 pages	AA01

Sep 02, 2022	Confirmation statement made on Aug 17, 2022 with updates	3 pages	CS01

View All Filings

Who are the officers of AC LAND REGENERATION LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIGNALL, Thomas Bryce Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire United Kingdom	Jul 28, 2021	Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire United Kingdom	Scotland	British	1958-10	118917420001
PANKHURST, Drew Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire United Kingdom	Feb 20, 2025	Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire United Kingdom	Scotland	British	1980-10	317053410001
SHIELDS, James Martin Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire United Kingdom	Jul 28, 2021	Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire United Kingdom	Scotland	Irish	1968-10	124429010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC LAND REGENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advance Construction Group Limited

Aug 16, 2021

Linnet Way

Strathclyde Business Park

ML4 3RA Bellshill

Caldergrove House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc202571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Martin Shields

Jul 28, 2021

Linnet Way

Strathclyde Business Park

ML4 3RA Bellshill

Caldergrove House

Lanarkshire

United Kingdom

Yes

Nationality: Irish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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