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Bancon Aspire Limited

SC450104

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 15/05/2013

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 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 Development Holdings Limited

75–100% shares

Burnett House, Burn O'Bennie Road, Banchory, AB31 5ZU

Reg: Sc244691 · Scotland · Limited Company

Notified 14/05/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 29/07/2016Registered 01/08/2016
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 21/07/2016Registered 22/07/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 11/12/2013Registered 17/12/2013Satisfied 31/03/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/12/2013Registered 12/12/2013Satisfied 01/04/2016