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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
Active 4
  • 1
    Adamson, James
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Tosh, James David
    Born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Tweedie, Andrew Hamilton
    Born in July 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    icon of addressBanchory Business Centre, Burn O'bennie Road, Banchory, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,025 GBP2024-03-26 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Middleton, Sandra Elizabeth
    Individual
    Officer
    icon of calendar 1990-11-27 ~ 1990-12-13
    OF - Nominee Secretary → CIF 0
  • 2
    Burnett Of Leys, James Comyn Amherst
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1990-12-13 ~ 2019-07-22
    OF - Director → CIF 0
  • 3
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-27 ~ 1990-12-13
    OF - Nominee Director → CIF 0
  • 4
    Mccolgan, Kevin James
    Chief Executive born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-09-18
    OF - Director → CIF 0
  • 5
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Sharp, Ian
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-26 ~ 2010-10-01
    OF - Director → CIF 0
    Sharp, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-14 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Garden, Frank
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1990-12-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    Irvine, John Christopher
    Chief Executive born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Innes, Iain Baxter
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-08-28
    OF - Director → CIF 0
  • 10
    Cassidy, David
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 11
    Beattie, William
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2014-09-12
    OF - Director → CIF 0
parent relation
Company in focus

BANCON HOMES (DEESIDE) LIMITED

Previous name
BERTIN LIMITED - 1990-12-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31

  • BANCON HOMES (DEESIDE) LIMITED
    Info
    BERTIN LIMITED - 1990-12-21
    Registered number SC128711
    icon of addressBurnett House, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 (35 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.