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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 23
  • 1
    Henneberg, Sarah Watt
    Born in August 1986
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Hogg, Philip John
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Beattie, William
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2001-04-26 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Burnett Of Leys, Fiona Mercedes
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1990-09-12) ~ 1991-04-26
    OF - Director → CIF 0
  • 5
    Reay, Graeme Douglas
    Born in March 1966
    Individual (298 offsprings)
    Officer
    2016-05-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Dick, Kate
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Cassidy, David
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    Garden, Frank
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1990-09-12) ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Clow, Allan James
    Company Director born in May 1969
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    Fotheringham, Craig
    Born in November 1977
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Burnett Of Leys, James Comyn Amherst
    Born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1990-09-12) ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Innes, Iain Baxter
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2014-06-05 ~ 2015-08-28
    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
    Tosh, James David
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Crichton, George
    Individual (18 offsprings)
    Officer
    1989-06-22 ~ 1990-09-12
    OF - Secretary → CIF 0
  • 17
    Irvine, John Christopher
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 18
    Lumsden, Philip, Mr.
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1989-06-22 ~ 1990-09-12
    OF - Nominee Director → CIF 0
  • 20
    Skinner, Joanne
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 21
    Sharp, Ian
    Born in February 1955
    Individual (14 offsprings)
    Officer
    1991-04-26 ~ 2010-10-01
    OF - Director → CIF 0
    Sharp, Ian
    Individual (14 offsprings)
    Officer
    (before 1990-09-12) ~ 2010-04-30
    OF - Secretary → CIF 0
  • 22
    Adamson, James
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 23
    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 HOMES LIMITED

Period: 1989-09-27 ~ now
Company number: SC118706
Registered names
BANCON HOMES LIMITED - now
KATLAW LIMITED - 1989-09-27
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Profit/Loss
2,678 GBP2024-04-01 ~ 2025-03-31
2,019 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
892024-04-01 ~ 2025-03-31
942023-04-01 ~ 2024-03-31

  • BANCON HOMES LIMITED
    Info
    KATLAW LIMITED - 1989-09-27
    Registered number SC118706
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 (37 years 1 month). 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.