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
    Finance Director born in June 1990
    Individual (5 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 2
    Tweedie, Andrew Hamilton
    Chartered Accountant born in July 1976
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 3
    Tosh, James David
    Managing Director born in September 1974
    Individual (10 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 4
    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 11
  • 1
    Innes, Iain Baxter
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2015-08-28
    OF - director → CIF 0
  • 2
    Mccolgan, Kevin James, Mr.
    Chief Executive born in April 1971
    Individual
    Officer
    2023-09-29 ~ 2024-09-18
    OF - director → CIF 0
  • 3
    Burnett Of Leys, James Comyn Amherst
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1990-12-13 ~ 2019-07-22
    OF - director → CIF 0
  • 4
    Garden, Frank
    Director born in October 1947
    Individual
    Officer
    1990-12-13 ~ 2002-11-29
    OF - director → CIF 0
  • 5
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1990-11-27 ~ 1990-12-13
    OF - nominee-director → CIF 0
  • 6
    Beattie, William
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2014-09-12
    OF - director → CIF 0
  • 7
    Sharp, Ian
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 2010-10-01
    OF - director → CIF 0
    Sharp, Ian
    Individual (1 offspring)
    Officer
    1990-12-14 ~ 2010-04-30
    OF - secretary → CIF 0
  • 8
    Cassidy, David
    Individual
    Officer
    2010-05-01 ~ 2015-09-18
    OF - secretary → CIF 0
  • 9
    Irvine, John Christopher
    Chief Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - director → CIF 0
  • 10
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1990-11-27 ~ 1990-12-13
    OF - nominee-secretary → CIF 0
  • 11
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2023-07-04
    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
02023-04-01 ~ 2024-03-31

  • BANCON HOMES (DEESIDE) LIMITED
    Info
    BERTIN LIMITED - 1990-12-21
    Registered number SC128711
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    Private Limited Company incorporated on 1990-11-27 (34 years 6 months). 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.