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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 24
  • 1
    Parsons, George
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Fawns, Peter Robertson
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    Masson, Robert
    Born in November 1949
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Beattie, William
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Murdoch, Joseph
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2013-12-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Currie, Gavin
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    Murdo, Frank
    Born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1989-09-28) ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Cassidy, David
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2015-09-18
    OF - Director → CIF 0
    Cassidy, David
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Garden, Frank
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1989-09-28) ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Clow, Allan James
    Finance Director born in May 1969
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2017-11-01
    OF - Director → CIF 0
    Clow, Allan James
    Managing Director born in May 1969
    Individual (28 offsprings)
    2021-09-20 ~ 2023-07-04
    OF - Director → CIF 0
  • 11
    Burnett Of Leys, James Comyn Amherst
    Born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1989-09-28) ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Milne, Andrew William
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 13
    Tweedie, Andrew Hamilton
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Mccolgan, Kevin James
    Chief Executive born in April 1971
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2024-09-18
    OF - Director → CIF 0
  • 15
    Bowie, Graeme
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1989-09-28) ~ 2006-02-15
    OF - Director → CIF 0
  • 16
    Rogie, Alexander
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1989-09-28) ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Tosh, James David
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 18
    Mckenzie, William
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1989-09-28) ~ 1991-11-30
    OF - Director → CIF 0
  • 19
    Irvine, John Christopher
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Lumsden, Philip, Mr.
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 21
    Imlach, William James
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 22
    Sharp, Ian
    Born in February 1955
    Individual (14 offsprings)
    Officer
    (before 1989-09-28) ~ 2010-04-30
    OF - Director → CIF 0
    Sharp, Ian
    Individual (14 offsprings)
    Officer
    (before 1989-09-28) ~ 2010-04-30
    OF - Secretary → CIF 0
  • 23
    Adamson, James
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 24
    BANCON GROUP LIMITED
    - now SC058713
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Banchory Business Centre, Burn O'bennie Road, Banchory, Scotland
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANCON CONSTRUCTION LIMITED

Period: 2009-11-03 ~ now
Company number: SC082685
Registered names
BANCON CONSTRUCTION LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss
2,630 GBP2024-04-01 ~ 2025-03-31
1,583 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31

  • BANCON CONSTRUCTION LIMITED
    Info
    BANCHORY CONTRACTORS LIMITED - 2009-11-03
    BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 2009-11-03
    BANCHORY CONTRACTORS ABERDEEN LIMITED - 2009-11-03
    Registered number SC082685
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    PRIVATE LIMITED COMPANY incorporated on 1983-04-13 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.