Bancon Homes (Deeside) Limited

ActiveSC128711 Private limited company
Incorporated
27 November 1990 (35 years)
Industry
Construction of domestic buildings (41202)
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
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born April 1990 (36)
Director · Appointed 18 September 2024
British
Born June 1990 (36)
Director · Appointed 18 September 2024
British
Born September 1974 (52)
Director · Appointed 1 November 2017
British
Born July 1976 (50)
Officer history (12 former)
7 May 2026
Appointed Dick, Kate as Director
18 September 2024
Appointed Adamson, James as Director
18 September 2024
Appointed Tosh, James David as Director
18 September 2024
Resigned Mccolgan, Kevin James 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
22 July 2019
1 November 2017
Appointed Tweedie, Andrew Hamilton 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
2 February 2015
Appointed Irvine, John Christopher as Director
12 September 2014
Resigned Beattie, William as Director
6 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
Appointed Sharp, Ian as Director
14 December 1990
Appointed Sharp, Ian as Secretary
13 December 1990
Appointed Garden, Frank as Director
13 December 1990
13 December 1990
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
13 December 1990
Resigned Mcniven, Alan Ross as Nominee Director
27 November 1990
Appointed Middleton, Sandra Elizabeth as Nominee Secretary
27 November 1990
Appointed Mcniven, Alan Ross as Nominee 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 Owns 75–100% of shares
Bancon Homes (Deeside) Limited This company 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
£0

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023

Filings 153

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates12 September 2026
7 May 2026Appointment of a director
16 September 2025Confirmation statement with no updates12 September 2025
12 August 2025Full accounts31 March 2025
2 December 2024Accounts for a small company31 March 2024
Show all 153 filings

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