Bancon Construction Limited

SC082685

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANCHORY BUSINESS CENTRE, BANCHORY, AB31 5ZU

Incorporated 13/04/1983

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 James Adamson

director · Since 04/07/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 4 other boards

Mr. Philip Lumsden

director · Since 11/01/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr James David Tosh

director · Since 18/09/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Bancon Group Limited

75–100% shares

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

Reg: Sc058713 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

GABLE INSURANCE AG

Created 08/09/2014Registered 12/09/2014Satisfied 22/08/2016

Charge

satisfied

GABLE ASSURANCE AG

Created 08/09/2014Registered 12/09/2014Satisfied 22/08/2016

Charge

outstanding

SANTANDER UK PLC

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

Charge

satisfied

GABLE INSURANCE AG

Created 20/05/2014Registered 22/05/2014Satisfied 22/08/2016

Charge

satisfied

GABLE INSURANCE AG

Created 20/05/2014Registered 22/05/2014Satisfied 22/08/2016

charge

satisfied

CLYDESDALE BANK PLC

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/09/1984Registered 27/09/1984Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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