ADVANCE GRID DEVELOPMENTS LTD

Overview

Company Name	ADVANCE GRID DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC826500
Jurisdiction	Scotland
Date of Creation	Oct 21, 2024

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

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other engineering activities (71129) / Professional, scientific and technical activities

Registered Office Address	Caldergrove House 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Scotland
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

Filings

Date

Description

Document

Type

Dec 16, 2025

Change of details for Mrs Daniella Theresa Shields as a person with significant control on Dec 16, 2025

PSC04

Oct 22, 2025

Confirmation statement made on Oct 20, 2025 with no updates

CS01

Jan 20, 2025

Director's details changed for Mr Craig Christopher Little on Jan 20, 2025

CH01

Oct 21, 2024

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 21, 2024	Model articles adopted	MODEL ARTICLES
capital	Oct 21, 2024	Statement of capital on Oct 21, 2024 Capital: GBP 100	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIGNALL, Thomas Bryce 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Oct 21, 2024	Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Scotland	British	1958-10	118917420001
LITTLE, Craig Christopher 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Oct 21, 2024	Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	United Kingdom	British	1970-5	255777170002
SHIELDS, Daniella Theresa 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Oct 21, 2024	Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Scotland	British	1968-4	328455700001
SHIELDS, James Martin 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Oct 21, 2024	Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Scotland	Irish	1968-10	124429010002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Martin Shields 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Oct 21, 2024	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Daniella Shields 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Oct 21, 2024	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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