Bancon Homes Limited

ActiveSC118706 Private limited company
Incorporated
22 June 1989 (37 years)
Previously known as
Katlaw Limited (until 27 September 1989)
Industry
Construction of domestic buildings (41202)
Directors
Craig Fotheringham
Accounts type
Full
Region
Scotland
Address
Burnett House
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
56
Outstanding
29
Part satisfied
0
Satisfied
27

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born April 1990 (36)
Director · Appointed 11 January 2024
British
Born September 1975 (51)
Fotheringham, Craig
Director · Appointed 28 November 2023
Scottish
Born November 1977
Director · Appointed 4 July 2023
British
Born June 1990 (36)
Director · Appointed 1 November 2017
British
Born July 1976 (50)
Director · Appointed 1 April 2017
British
Born September 1974 (52)
Officer history (17 former)
7 May 2026
Appointed Dick, Kate as Director
27 September 2024
Resigned Skinner, Joanne as Director
18 September 2024
Resigned Mccolgan, Kevin James as Director
11 January 2024
Appointed Lumsden, Philip, Mr. as Director
28 November 2023
Appointed Fotheringham, Craig as Director
29 September 2023
Appointed Mccolgan, Kevin James as Director
29 September 2023
Resigned Irvine, John Christopher as Director
4 July 2023
Resigned Clow, Allan James as Director
4 July 2023
Appointed Adamson, James as Director
4 July 2023
Resigned Henneberg, Sarah Watt as Director
22 July 2019
31 August 2018
Resigned Reay, Graeme Douglas as Director
1 November 2017
Appointed Tweedie, Andrew Hamilton as Director
16 October 2017
Appointed Skinner, Joanne as Director
1 April 2017
Appointed Tosh, James David as Director
19 May 2016
Resigned Hogg, Philip John as Director
19 May 2016
Appointed Reay, Graeme Douglas as Director
1 February 2016
Appointed Hogg, Philip John as Director
23 November 2015
Appointed Clow, Allan James as Director
18 September 2015
Resigned Cassidy, David as Secretary
28 August 2015
Resigned Innes, Iain Baxter as Director
3 August 2015
Appointed Henneberg, Sarah Watt as Director
2 February 2015
Appointed Irvine, John Christopher as Director
12 September 2014
Resigned Beattie, William as Director
5 June 2014
Appointed Innes, Iain Baxter as Director
1 October 2010
Resigned Sharp, Ian as Director
1 May 2010
Appointed Cassidy, David as Secretary
30 April 2010
Resigned Sharp, Ian as Secretary
29 November 2002
Resigned Garden, Frank as Director
26 April 2001
Appointed Beattie, William as Director
26 April 1991
Resigned Burnett Of Leys, Fiona Mercedes as Director
26 April 1991
Appointed Sharp, Ian as Director
12 September 1990
Resigned Mcniven, Alan Ross as Nominee Director
12 September 1990
Resigned Crichton, George as Secretary
22 June 1989
Appointed Mcniven, Alan Ross as Nominee Director
22 June 1989
Appointed Crichton, George as Secretary

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 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 This company 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
£2,678
Employees
89

Trend

Employees
0 50 100 2023 2024 2025 99 94 89
Balance sheet detail
202520242023

What Bancon Homes say about themselves

“Discover quality new build homes in Aberdeen and across Scotland. Energy efficient, modern designs with 10-year warranty. Book your viewing today.”

— from banconhomes.com

Filings 214

DateDescriptionMade Up ToPagesPDF
29 September 2026Registration of a charge
22 September 2026Confirmation statement with no updates12 September 2026
29 July 2026Registration of a charge
9 July 2026Registration of a charge
25 June 2026Registration of a charge
Show all 214 filings

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