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Bancon Group Limited
- Incorporated
- 6 October 1975 (51 years)
- Previously known as
- Bancon Developments Limited (until 16 February 2016)Banchory Contractors Limited (until 1 December 1988)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Burnett HouseBurn O'Bennie RoadBanchoryAB31 5ZU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born June 1990 (36)
Director · Appointed 18 September 2024
British
Born July 1955 (71)
Director · Appointed 15 January 2024
British
Born September 1974 (52)
Director · Appointed 31 March 2023
Also at Deeside Timberframe Limited · more companies
British
Born September 1985 (41)
Director · Appointed 1 November 2017
British
Born July 1976 (50)
Officer history (18 former)
7 May 2026
30 April 2026
18 September 2024
18 September 2024
24 January 2024
Resigned Buntrock, Senga as Director
15 January 2024
29 September 2023
29 September 2023
4 July 2023
31 March 2023
11 July 2022
Appointed Buntrock, Senga as Director
20 September 2021
22 July 2019
22 July 2019
22 July 2019
1 November 2017
19 May 2016
1 March 2016
1 February 2016
23 November 2015
12 November 2015
Resigned Reid, Graham Bryce as Director
30 October 2015
Resigned Paterson, Michael John as Director
18 September 2015
Resigned Cassidy, David as Secretary
2 February 2015
12 September 2014
13 June 2014
1 February 2014
Appointed Reid, Graham Bryce as Director
1 February 2014
Appointed Paterson, Michael John as Director
1 May 2010
Appointed Cassidy, David as Secretary
30 April 2010
30 April 2010
14 July 2006
29 November 2002
26 April 2001
21 August 2000
26 April 1991
26 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. Sc244691
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bancon Aspire Limited Owns 75–100% of shares
Bancon Group Limited This company Owns 75–100% of shares
Bancon Construction Limited Owns 75–100% of shares
Bancon Homes (Deeside) Limited Owns 75–100% of shares
Bancon Homes (Donside) Limited Owns 75–100% of shares
Bancon Homes Limited Owns 75–100% of shares
Deeside Timberframe Limited Owns 75–100% of shares
Deeside Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit
- £2,025
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 |
|---|
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Director's details changed | |||
| 22 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 16 September 2025 | Confirmation statement with no updates | 12 September 2025 |
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