Bancon Homes (Deeside) Limited

SC128711

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 27/11/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

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 18/09/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 4 other boards

Mr James David Tosh

director · Since 18/09/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

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

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

SANTANDER UK PLC

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

charge

satisfied

CLYDESDALE BANK PLC

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

charge

satisfied

CLYDESDALE BANK PLC

Created 24/06/2010Registered 02/07/2010Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/2007Registered 31/05/2007Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/05/2005Registered 14/05/2005Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/10/2003Registered 16/10/2003Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/01/2002Registered 22/01/2002Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/02/2001Registered 06/03/2001Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/03/1998Registered 06/04/1998Satisfied 30/08/2000

charge

satisfied

CALA MANAGEMENT LIMITED

Created 20/03/1998Registered 31/03/1998Satisfied 30/08/2000

charge

satisfied

CALA MANAGEMENT LIMITED

Created 05/03/1998Registered 16/03/1998Satisfied 30/08/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/06/1994Registered 16/06/1994Satisfied 28/08/2014

charge

satisfied

CALA PLC

Created 09/06/1994Registered 16/06/1994Satisfied 28/08/2014

charge

satisfied

CALA PLC

Created 25/04/1994Registered 05/05/1994Satisfied 30/08/2000

charge

satisfied

CALA PLC

Created 20/02/1991Registered 01/03/1991Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/02/1991Registered 01/03/1991Satisfied 28/08/2014

charge

satisfied

CALA PLC

Created 31/01/1991Registered 05/02/1991Satisfied 21/06/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/01/1991Registered 25/01/1991Satisfied 28/08/2014