Website & contact details
- Group website
- The site of this company’s group or brand.
Bancon Developments Holdings Limited
- Incorporated
- 27 February 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- James David Tosh
- Owned by
- James Comyn Amherst Burnett Of LeysAlexander James Amherst Burnett Of Leys
- 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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born June 1990 (36)
Tosh, James David
Director · Appointed 7 May 2026
British
Born September 1974 (52)
British
Born July 1955 (71)
Director · Appointed 1 November 2017
British
Born July 1976 (50)
Director · Appointed 29 June 2011
Also at North Banchory Company Limited · more companies
British
Born July 1973 (53)
Director · Appointed 14 March 2003
British
Born July 1941 (85)
Officer history (13 former)
7 May 2026
7 May 2026
Appointed Tosh, James David as Director
18 September 2024
29 September 2023
29 September 2023
4 July 2023
14 May 2020
Resigned Hutcheson, William Robert as Director
14 May 2020
1 November 2017
23 November 2015
18 September 2015
18 September 2015
Resigned Cassidy, David as Secretary
2 February 2015
12 September 2014
12 January 2012
Appointed Hutcheson, William Robert as Director
12 January 2012
12 January 2012
29 June 2011
29 June 2011
29 June 2011
1 May 2010
Appointed Cassidy, David as Secretary
30 April 2010
28 April 2010
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
27 February 2003
27 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
United Kingdom
Born July 1941 (85)
United Kingdom
Born July 1973 (53)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bancon Developments Holdings Limited This company
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 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
- £20,972
- Employees
- 221
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 |
|---|
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 19 May 2026 | Appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 16 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 12 August 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Edinburgh
Aberdeen
Glasgow
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →