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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

None on the register

Cash

£36M

-28.1% vs 2024

Net assets

£99M

+16.3% vs 2024

Employees

1,302

+6.6% vs 2024

Profit before tax

£19M

+58.1% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £273,486,354£302,830,891
Operating profit £12,992,573£19,936,846
Profit before tax £12,074,567£19,084,740
Net profit £8,632,257£13,836,974
Cash £49,608,563£35,679,672
Total assets less current liabilities £100,037,913£108,422,018
Net assets £85,079,302£98,916,276
Equity £85,079,302£98,916,276
Average employees 1,2211,302
Wages £57,722,338£64,310,669

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 4.8%6.6%
Net margin 3.2%4.6%
Return on capital employed 13.0%18.4%
Current ratio 2.05x2.03x
Interest cover 14.15x23.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. ADVANCE CONSTRUCTION (SCOTLAND) LIMITED · parent
    1. Montgomery Property Developments Limited 100% · Development of land

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 5 resigned

Name Role Appointed Born Nationality
SHIELDS, Daniella Secretary 2001-12-28 British
BRINDLE, Liam Henderson Director 2014-07-04 Dec 1971 British
DIGNALL, Thomas Bryce Director 2007-02-01 Oct 1958 British
GORDON, Ian Lance Director 2014-07-04 Dec 1970 British
GRANT-SHIELDS, Shauna Louise Director 2020-10-12 Oct 1992 British
IRVING, John Macdonald Director 2024-07-05 Jul 1979 British
LOGUE, Kieran Director 2024-12-02 Sep 1971 Irish
MULVANNY, Alan David Director 2024-06-10 Mar 1980 British
PANKHURST, Drew Director 2025-02-01 Oct 1980 British
PEACOCK, Steven Director 2012-01-10 Oct 1976 British
SHIELDS, Daniella Director 2002-09-05 Apr 1968 British
SHIELDS, Declan Patrick Director 2008-12-19 Aug 1972 Irish
SHIELDS, James Martin Director 1999-12-22 Oct 1968 Irish
TOOLAN, Michael Joseph Director 2025-04-15 Nov 1972 British
WILSON, David Charles Director 2008-12-19 Feb 1962 British
Show 5 resigned officers
Name Role Appointed Resigned
CALDWELL, James Secretary 1999-12-22 2001-12-28
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-12-22 1999-12-22
BREEN, Lynsey Sarah Director 2017-11-27 2019-10-02
LOGUE, Kieran Director 2014-07-04 2024-12-02
MCMILLAN, Robert William Director 2016-12-06 2021-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advance Construction Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-10 CH01 officers Change person director company with change date PDF
2026-02-10 CH01 officers Change person director company with change date PDF
2026-01-08 AA accounts Accounts with accounts type full
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-01-13 AA accounts Accounts with accounts type full
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AP01 officers Appoint person director company with name date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-01-15 AA accounts Accounts with accounts type full
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-25 AA accounts Accounts with accounts type full
2023-01-24 CH01 officers Change person director company with change date PDF
2023-01-24 CH01 officers Change person director company with change date PDF
2023-01-24 CH03 officers Change person secretary company with change date PDF
2023-01-24 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page