Bancon Homes Limited

SC118706

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

BURNETT HOUSE, BANCHORY, AB31 5ZU

Incorporated 22/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr James David Tosh

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

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 Craig Fotheringham

director · Since 28/11/2023

LAND DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Mr. Philip Lumsden

director · Since 11/01/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Ms Kate Dick

director · Since 07/05/2026

BRITISH · SCOTLAND · Age 36

Also on 3 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

Charges25 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 15/04/2026Registered 21/04/2026

Charge

outstanding

SANTANDER UK PLC

Created 15/04/2026Registered 21/04/2026

Charge

outstanding

NORTH BANCHORY COMPANY LIMITED · JAMES COMYN AMHERST BURNETT OF LEYS · AMY WATSON AS TRUSTEE OF THE JAMES C. A. BURNETT DISCRETIONARY TRUST 2019 · DAVID WILLIAM JOHNSTON SMART AS TRUSTEE OF THE JAMES C. A. BURNETT DISCRETIONARY TRUST 2019 · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/02/2026Registered 26/02/2026

Charge

outstanding

SANTANDER UK PLC

Created 24/11/2025Registered 02/12/2025

Charge

outstanding

THE HONOURABLE ANDREW VICTOR ARTHUR CHARLES HOPE, EARL OF HOPETOUN

Created 10/10/2025Registered 13/10/2025

Charge

outstanding

NORTH BANCHORY COMPANY LIMITED · ALEXANDER JAMES AMHERST BURNETT OF LEYS

Created 17/06/2024Registered 02/07/2024

Charge

outstanding

NORTH BANCHORY COMPANY LIMITED · ALEXANDER JAMES AMHERST BURNETT OF LEYS

Created 17/06/2024Registered 02/07/2024

Charge

outstanding

THE ROWETT RESEARCH INSTITUTE (COMPANY NUMBER SC037444)

Created 13/11/2023Registered 17/11/2023

Charge

satisfied

GILCOMSTON INVESTMENTS LIMITED · ALEXANDER DAVID THOMSON · BAMMA PROPERTIES LIMITED

Created 21/03/2023Registered 23/03/2023Satisfied 27/03/2025

Charge

outstanding

SANTANDER UK PLC

Created 15/02/2023Registered 16/02/2023

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 11/04/2022Registered 12/04/2022

Charge

outstanding

SANTANDER UK PLC

Created 18/09/2021Registered 23/09/2021

Charge

outstanding

NORTH BANCHORY COMPANY LIMITED · ALEXANDER JAMES AMHERST BURNETT OF LEYS

Created 04/05/2021Registered 14/05/2021

Charge

outstanding

SANTANDER UK PLC

Created 07/05/2021Registered 10/05/2021

Charge

satisfied

ALEXANDER DAVID THOMSON · GILCOMSTON INVESTMENTS LIMITED · BAMMA PROPERTIES LIMITED

Created 22/03/2021Registered 24/03/2021Satisfied 15/11/2023

Charge

satisfied

ALEXANDER DAVID THOMSON · GILCOMSTON INVESTMENTS LIMITED · BAMMA PROPERTIES LIMITED

Created 22/03/2021Registered 23/03/2021Satisfied 15/11/2023

Charge

satisfied

SANTANDER UK PLC

Created 09/03/2021Registered 10/03/2021Satisfied 04/04/2023

Charge

satisfied

SANTANDER UK PLC

Created 16/12/2019Registered 18/12/2019Satisfied 04/04/2023

Charge

outstanding

NORTH BANCHORY COMPANY LIMITED

Created 24/07/2019Registered 08/08/2019

Charge

outstanding

SANTANDER UK PLC

Created 24/07/2019Registered 25/07/2019

Charge

outstanding

SANTANDER UK PLC

Created 12/04/2019Registered 29/04/2019

Charge

satisfied

THE ROWETT RESEARCH INSTITUTE (SC037444)

Created 13/08/2018Registered 15/08/2018Satisfied 12/01/2021

Charge

satisfied

SANTANDER UK PLC

Created 13/08/2018Registered 15/08/2018Satisfied 04/04/2023

Charge

satisfied

AIDA PHILIP TAYLOR · ROBERT TAYLOR

Created 11/08/2017Registered 16/08/2017Satisfied 18/09/2018

Charge

outstanding

SANTANDER UK PLC

Created 26/10/2016Registered 02/11/2016

Charge

outstanding

SANTANDER UK PLC

Created 09/02/2015Registered 12/02/2015

Charge

outstanding

MRS DOREEN ELIZABETH COBBAN · ROY HENRY COBBAN

Created 01/12/2014Registered 05/12/2014

Charge

outstanding

SANTANDER UK PLC

Created 30/09/2014Registered 17/10/2014

Charge

outstanding

SANTANDER UK PLC

Created 03/09/2014Registered 09/09/2014

Charge

outstanding

SANTANDER UK PLC

Created 03/09/2014Registered 09/09/2014

Charge

outstanding

SANTANDER UK PLC

Created 03/09/2014Registered 09/09/2014

Charge

outstanding

SANTANDER UK PLC

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 30/06/2014Registered 08/07/2014Satisfied 28/08/2014

Charge

satisfied

CLYDESDALE BANK PLC

Created 13/05/2014Registered 17/05/2014Satisfied 28/08/2014

Charge

satisfied

AIDA PHILIP TAYLOR · ROBERT TAYLOR

Created 30/04/2014Registered 13/05/2014Satisfied 30/09/2017

Charge

satisfied

CLYDESDALE BANK PLC

Created 01/04/2014Registered 05/04/2014Satisfied 28/08/2014

charge

outstanding

ABERDEEN CITY COUNCIL

Created 28/06/2012Registered 14/07/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 28/06/2012Registered 11/07/2012Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 01/11/2011Registered 15/11/2011Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 04/10/2011Registered 11/10/2011Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

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

charge

satisfied

CLYDESDALE BANK PLC

Created 06/08/2009Registered 19/08/2009Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/06/2002Registered 24/06/2002Satisfied 28/08/2014

charge

satisfied

SCOTTISH HOMES

Created 18/05/2000Registered 02/06/2000Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/1999Registered 06/12/1999Satisfied 28/08/2014

charge

satisfied

SCOTTISH HOMES

Created 22/10/1999Registered 29/10/1999Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/03/1991Registered 25/03/1991Satisfied 28/08/2014

charge

satisfied

CALA PLC

Created 20/03/1991Registered 25/03/1991Satisfied 28/08/2014

charge

satisfied

CALA PLC

Created 22/02/1991Registered 01/03/1991Satisfied 22/03/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/10/1989Registered 30/10/1989Satisfied 28/05/1991

charge

satisfied

CALA PLC

Created 20/10/1989Registered 27/10/1989Satisfied 03/04/1991

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/10/1989Registered 13/10/1989Satisfied 04/02/2015