Bancon Construction Limited

ActiveSC082685 Private limited company
Incorporated
13 April 1983 (43 years)
Previously known as
Banchory Contractors Limited (until 3 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
Scotland
Address
Banchory Business Centre
Burn O'Bennie Road
Banchory
AB31 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
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024
British
Born September 1974 (52)
Director · Appointed 11 January 2024
British
Born September 1975 (51)
Director · Appointed 4 July 2023
British
Born June 1990 (36)
Director · Appointed 1 November 2017
British
Born July 1976 (50)
Officer history (22 former)
18 September 2024
Resigned Mccolgan, Kevin James as Director
18 September 2024
Appointed Tosh, James David as Director
11 January 2024
Appointed Lumsden, Philip, Mr. as Director
29 September 2023
Resigned Irvine, John Christopher as Director
29 September 2023
Appointed Mccolgan, Kevin James as Director
4 July 2023
Appointed Adamson, James as Director
4 July 2023
Resigned Clow, Allan James as Director
20 September 2021
Appointed Clow, Allan James as Director
20 September 2021
Resigned Currie, Gavin as Director
22 July 2019
1 November 2017
Appointed Tweedie, Andrew Hamilton as Director
1 November 2017
Resigned Clow, Allan James as Director
12 July 2016
Resigned Imlach, William James as Director
10 December 2015
Resigned Milne, Andrew William as Director
23 November 2015
Appointed Clow, Allan James as Director
18 September 2015
Resigned Cassidy, David as Director
18 September 2015
Resigned Cassidy, David as Secretary
26 June 2015
Resigned Parsons, George as Director
20 May 2015
Appointed Currie, Gavin as Director
30 April 2015
Resigned Murdoch, Joseph as Director
2 February 2015
Appointed Irvine, John Christopher as Director
1 October 2014
Appointed Imlach, William James as Director
12 September 2014
Resigned Beattie, William as Director
9 May 2014
Resigned Fawns, Peter Robertson as Director
1 December 2013
Appointed Murdoch, Joseph as Director
6 January 2011
Appointed Fawns, Peter Robertson as Director
11 June 2010
Resigned Masson, Robert as Director
1 May 2010
Appointed Cassidy, David as Secretary
30 April 2010
Resigned Sharp, Ian as Secretary
30 April 2010
Resigned Sharp, Ian as Director
15 June 2007
Appointed Milne, Andrew William as Director
31 January 2007
Appointed Cassidy, David as Director
31 January 2007
Appointed Masson, Robert as Director
15 February 2006
Resigned Bowie, Graeme as Director
30 November 2004
Resigned Murdo, Frank as Director
17 November 2003
Appointed Parsons, George as Director
29 November 2002
Resigned Garden, Frank as Director
1 May 2002
Resigned Rogie, Alexander as Director
1 May 2001
Appointed Beattie, William as Director
30 November 1991
Resigned Mckenzie, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. Sc058713

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bancon Aspire Limited Owns 75–100% of shares
Bancon Group Limited Owns 75–100% of shares
Bancon Construction Limited This company 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
£2,630
Employees
23

Trend

Employees
0 50 100 2023 2024 2025 53 42 23
Balance sheet detail
202520242023

Filings 164

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates12 September 2026
3 September 2026Registration of a charge
16 September 2025Confirmation statement with updates12 September 2025
12 August 2025Full accounts31 March 2025
2 December 2024Full accounts31 March 2024
Show all 164 filings

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