The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcalpine, Robert
    Chair Person born in July 1955
    Individual (5 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 2
    Crawford, Davd, Mr.
    Managing Director born in September 1985
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Wright, John
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - director → CIF 0
  • 4
    Tweedie, Andrew Hamilton
    Chartered Accountant born in July 1976
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 5
    Tosh, James David
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 6
    BANCON DEVELOPMENTS HOLDINGS LIMITED - now
    LEDGE 712 LIMITED - 2003-07-07
    Banchory Business Centre, Burn O'bennie Road, Banchory, Scotland
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,320 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mccolgan, Kevin James, Mr.
    Chief Executive born in April 1971
    Individual
    Officer
    2023-09-29 ~ 2024-09-18
    OF - director → CIF 0
  • 2
    Burnett Of Leys, Fiona Mercedes
    Farmer born in March 1951
    Individual
    Officer
    ~ 1991-04-26
    OF - director → CIF 0
  • 3
    Mcnab, Harry
    Planning Director born in November 1948
    Individual
    Officer
    2006-07-14 ~ 2016-03-01
    OF - director → CIF 0
  • 4
    Burnett Of Leys, James Comyn Amherst
    Farmer born in July 1941
    Individual (8 offsprings)
    Officer
    ~ 2019-07-22
    OF - director → CIF 0
  • 5
    Garden, Frank
    Company Manager born in October 1947
    Individual
    Officer
    ~ 2002-11-29
    OF - director → CIF 0
  • 6
    Currie, Gavin
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2021-09-20
    OF - director → CIF 0
  • 7
    Paterson, Michael John
    Technical Manager born in January 1970
    Individual
    Officer
    2014-02-01 ~ 2015-10-30
    OF - director → CIF 0
  • 8
    Beattie, William
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2014-09-12
    OF - director → CIF 0
  • 9
    Sharp, Ian
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 2010-04-30
    OF - director → CIF 0
    Sharp, Ian
    Individual (1 offspring)
    Officer
    ~ 2010-04-30
    OF - secretary → CIF 0
  • 10
    Buntrock, Senga
    Hr Director born in October 1974
    Individual
    Officer
    2022-07-11 ~ 2024-01-24
    OF - director → CIF 0
  • 11
    Reid, Graham Bryce
    Land Director born in October 1981
    Individual
    Officer
    2014-02-01 ~ 2015-11-12
    OF - director → CIF 0
  • 12
    Cassidy, David
    Individual
    Officer
    2010-05-01 ~ 2015-09-18
    OF - secretary → CIF 0
  • 13
    Hogg, Philip John
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2016-05-19
    OF - director → CIF 0
  • 14
    Irvine, John Christopher
    Chief Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - director → CIF 0
  • 15
    Beattie, Robert Arthur
    Manager born in June 1944
    Individual
    Officer
    2000-08-21 ~ 2014-06-13
    OF - director → CIF 0
  • 16
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2023-07-04
    OF - director → CIF 0
parent relation
Company in focus

BANCON GROUP LIMITED

Previous names
BANCON DEVELOPMENTS LIMITED - 2016-02-16
BANCHORY CONTRACTORS LIMITED - 1988-12-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss
2,367,535 GBP2023-04-01 ~ 2024-03-31
3,970,152 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BANCON GROUP LIMITED
    Info
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Registered number SC058713
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    Private Limited Company incorporated on 1975-10-06 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BANCON GROUP LIMITED
    S
    Registered number Sc058713
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, United Kingdom, AB31 5ZU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • BANCON GROUP LIMITED
    S
    Registered number Sc058713
    Banchory Business Centre, Burn O'bennie Road, Banchory, Scotland, AB31 5ZU
    Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BANCHORY CONTRACTORS LIMITED - 2009-11-03
    BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
    BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    356 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BERTIN LIMITED - 1990-12-21
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    LEDGE 52 LIMITED - 1991-01-28
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    KATLAW LIMITED - 1989-09-27
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,689 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    LEDGE 814 LIMITED - 2004-09-09
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,518 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    LEDGE 1093 LIMITED - 2010-03-02
    Banchory Business Centre, Burn O' Bennie Road, Banchory, Aberdeenshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.