Bancon Group Limited

SC058713

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BURNETT HOUSE, BANCHORY, AB31 5ZU

Incorporated 06/10/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Andrew Hamilton Tweedie

director · Since 01/11/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Mr. Davd Crawford

director · Since 31/03/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr James David Tosh

director · Since 15/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Robert Mcalpine

director · Since 18/09/2024

CHAIR PERSON

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mr James Adamson

director · Since 07/05/2026

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Bancon Development Holdings Limited

75–100% shares

Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU

Reg: Sc244691 · Companies House · Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

JOHN DUNCAN WRIGHT · MRS DIANE MAREE WRIGHT

Created 24/02/2021Registered 25/02/2021

Charge

outstanding

SANTANDER UK PLC

Created 21/08/2014Registered 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 11/02/2013Registered 16/02/2013Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 31/01/2012Registered 15/02/2012Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 07/07/2011Registered 16/07/2011Satisfied 28/08/2014

charge

satisfied

ALEXANDER THOMSON HOWIE

Created 20/02/2009Registered 05/03/2009Satisfied 15/07/2016

charge

satisfied

THE HONOURABLE CHARLEY ANTHONY PEARSON

Created 27/06/1990Registered 09/07/1990Satisfied 25/02/1991

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/07/1984Registered 13/07/1984Satisfied 28/08/2014