Bancon Homes (Donside) Limited

SC129232

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 08/01/1991

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

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 25/10/2011Registered 29/10/2011Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

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

charge

satisfied

CLYDESDALE BANK PLC

Created 18/01/2011Registered 26/01/2011Satisfied 19/06/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/10/2006Registered 19/10/2006Satisfied 22/09/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/09/2006Registered 29/09/2006Satisfied 28/08/2014

charge

satisfied

CALA MANAGEMENT LIMITED

Created 01/12/2003Registered 12/12/2003Satisfied 28/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2003Registered 11/12/2003Satisfied 28/08/2014

charge

satisfied

CALA MANAGEMENT LIMITED

Created 29/09/2003Registered 09/10/2003Satisfied 14/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2003Registered 09/10/2003Satisfied 03/11/2006

charge

satisfied

CALA MANAGEMENT LIMITED

Created 18/05/1999Registered 04/06/1999Satisfied 29/10/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/05/1999Registered 01/06/1999Satisfied 29/10/2003

charge

satisfied

CALA MANAGEMENT LIMITED

Created 23/04/1999Registered 30/04/1999Satisfied 16/10/2003

charge

satisfied

CALA MANAGEMENT LIMITED

Created 04/01/1996Registered 19/01/1996Satisfied 29/10/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/1996Registered 18/01/1996Satisfied 29/10/2003

charge

satisfied

CALA MANAGEMENT LIMITED

Created 13/12/1995Registered 20/12/1995Satisfied 27/08/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/07/1991Registered 09/08/1991Satisfied 12/06/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/06/1991Registered 25/06/1991Satisfied 16/10/2003