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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 22
  • 1
    Mccolgan, Kevin James
    Chief Executive born in April 1971
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Mcnab, Harry
    Planning Director born in November 1948
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Tweedie, Andrew Hamilton
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Davd, Mr.
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Currie, Gavin
    Managing Director born in July 1973
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Tosh, James David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, John Christopher
    Chief Executive born in September 1963
    Individual (63 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Burnett Of Leys, James Comyn Amherst
    Farmer born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1989-09-28) ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Cassidy, David
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    Reid, Graham Bryce
    Land Director born in October 1981
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Beattie, William
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2001-04-26 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Buntrock, Senga
    Hr Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2024-01-24
    OF - Director → CIF 0
  • 13
    Clow, Allan James
    Finance Director born in May 1969
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2023-07-04
    OF - Director → CIF 0
  • 14
    Wright, John
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Sharp, Ian
    Accountant born in February 1955
    Individual (14 offsprings)
    Officer
    1991-04-26 ~ 2010-04-30
    OF - Director → CIF 0
    Sharp, Ian
    Individual (14 offsprings)
    Officer
    (before 1989-09-28) ~ 2010-04-30
    OF - Secretary → CIF 0
  • 16
    Beattie, Robert Arthur
    Manager born in June 1944
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    Garden, Frank
    Company Manager born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1989-09-28) ~ 2002-11-29
    OF - Director → CIF 0
  • 18
    Mcalpine, Robert
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Hogg, Philip John
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 20
    Burnett Of Leys, Fiona Mercedes
    Farmer born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1989-09-28) ~ 1991-04-26
    OF - Director → CIF 0
  • 21
    Paterson, Michael John
    Technical Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 22
    BANCON DEVELOPMENTS HOLDINGS LIMITED - now SC244691
    LEDGE 712 LIMITED - 2003-07-07
    Banchory Business Centre, Burn O'bennie Road, Banchory, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANCON GROUP LIMITED

Period: 2016-02-16 ~ now
Company number: SC058713
Registered names
BANCON GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss
2,025 GBP2024-03-26 ~ 2025-03-31
Average Number of Employees
42024-03-26 ~ 2025-03-31
52023-04-01 ~ 2024-03-25

Related profiles found in government register
  • BANCON GROUP LIMITED
    Info
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 2016-02-16
    Registered number SC058713
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    PRIVATE LIMITED COMPANY incorporated on 1975-10-06 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 6
  • 1
    BANCON CONSTRUCTION LIMITED
    - now SC082685
    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
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BANCON HOMES (DEESIDE) LIMITED
    - now SC128711
    BERTIN LIMITED - 1990-12-21
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BANCON HOMES (DONSIDE) LIMITED
    - now SC129232
    LEDGE 52 LIMITED - 1991-01-28
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BANCON HOMES LIMITED
    - now SC118706
    KATLAW LIMITED - 1989-09-27
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    DEESIDE TIMBERFRAME LIMITED
    - now SC272007
    LEDGE 814 LIMITED - 2004-09-09
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SCREEDFLO (ABERDEEN) LIMITED
    - now SC369491
    LEDGE 1093 LIMITED - 2010-03-02
    Banchory Business Centre, Burn O' Bennie Road, Banchory, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.