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 5
  • 1
    Adamson, James
    Finance Director born in June 1990
    Individual (5 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 2
    Lumsden, Philip, Mr.
    Commercial Director born in September 1975
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 3
    Tweedie, Andrew Hamilton
    Chartered Accountant born in July 1976
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 4
    Tosh, James David
    Managing Director born in September 1974
    Individual (10 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 5
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Banchory Business Centre, Burn O'bennie Road, Banchory, Scotland
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,367,535 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mccolgan, Kevin James, Mr.
    Chief Executive born in April 1971
    Individual
    Officer
    2023-09-29 ~ 2024-09-18
    OF - director → CIF 0
  • 2
    Milne, Andrew William
    Construction Director born in September 1951
    Individual
    Officer
    2007-06-15 ~ 2015-12-10
    OF - director → CIF 0
  • 3
    Rogie, Alexander
    Contracts Manager born in March 1948
    Individual
    Officer
    ~ 2002-05-01
    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
    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
    2015-05-20 ~ 2021-09-20
    OF - director → CIF 0
  • 7
    Masson, Robert
    Surveying born in November 1949
    Individual
    Officer
    2007-01-31 ~ 2010-06-11
    OF - director → CIF 0
  • 8
    Beattie, William
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2014-09-12
    OF - director → CIF 0
  • 9
    Imlach, William James
    Commercial Director born in December 1957
    Individual
    Officer
    2014-10-01 ~ 2016-07-12
    OF - director → CIF 0
  • 10
    Murdo, Frank
    Manager born in July 1944
    Individual
    Officer
    ~ 2004-11-30
    OF - director → CIF 0
  • 11
    Sharp, Ian
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2010-04-30
    OF - director → CIF 0
    Sharp, Ian
    Individual (1 offspring)
    Officer
    ~ 2010-04-30
    OF - secretary → CIF 0
  • 12
    Bowie, Graeme
    Surveyor born in February 1954
    Individual
    Officer
    ~ 2006-02-15
    OF - director → CIF 0
  • 13
    Cassidy, David
    Accountant born in February 1956
    Individual
    Officer
    2007-01-31 ~ 2015-09-18
    OF - director → CIF 0
    Cassidy, David
    Individual
    Officer
    2010-05-01 ~ 2015-09-18
    OF - secretary → 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
    Fawns, Peter Robertson
    Surveyor born in January 1966
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2014-05-09
    OF - director → CIF 0
  • 16
    Mckenzie, William
    Contracts Manager born in October 1930
    Individual
    Officer
    ~ 1991-11-30
    OF - director → CIF 0
  • 17
    Parsons, George
    Managing Director born in November 1953
    Individual
    Officer
    2003-11-17 ~ 2015-06-26
    OF - director → CIF 0
  • 18
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2017-11-01
    OF - director → CIF 0
    Clow, Allan James
    Managing Director born in May 1969
    Individual (7 offsprings)
    2021-09-20 ~ 2023-07-04
    OF - director → CIF 0
  • 19
    Murdoch, Joseph
    Non Executive Director born in January 1959
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2015-04-30
    OF - director → CIF 0
parent relation
Company in focus

BANCON CONSTRUCTION LIMITED

Previous names
BANCHORY CONTRACTORS LIMITED - 2009-11-03
BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Profit/Loss
356 GBP2023-04-01 ~ 2024-03-31
977 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31

  • BANCON CONSTRUCTION LIMITED
    Info
    BANCHORY CONTRACTORS LIMITED - 2009-11-03
    BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
    BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
    Registered number SC082685
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    Private Limited Company incorporated on 1983-04-13 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.