Bancon Group Limited

SC058713

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Andrew Hamilton Tweedie

director · Since 01/11/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

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 71

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