Bancon Construction Limited

SC082685

active

Private Limited Company

scotland

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

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 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

outstanding

SANTANDER UK PLC

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