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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 15
  • 1
    Beattie, Robert Arthur
    Manager born in June 1944
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Burnett Of Leys, Alexander James Amherst
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
    Mr Alexander James Amherst Burnett Of Leys
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcalpine, Robert
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Irvine, John Christopher
    Chief Executive born in September 1963
    Individual (63 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Tweedie, Andrew Hamilton
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Clow, Allan James
    Finance Director born in May 1969
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Burnett Of Leys, James Comyn Amherst
    Born in July 1941
    Individual (16 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Mr James Comyn Amherst Burnett Of Leys
    Born in July 1941
    Individual (16 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mccolgan, Kevin James
    Chief Executive born in April 1971
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2024-09-18
    OF - Director → CIF 0
  • 9
    Sharp, Ian
    Accountant born in February 1955
    Individual (14 offsprings)
    Officer
    2003-03-14 ~ 2010-04-28
    OF - Director → CIF 0
    Sharp, Ian
    Accountant
    Individual (14 offsprings)
    Officer
    2003-03-14 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    Beattie, William
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2003-03-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 11
    Hutcheson, William Robert
    Non-Executive Director born in November 1949
    Individual (15 offsprings)
    Officer
    2012-01-12 ~ 2020-05-14
    OF - Director → CIF 0
  • 12
    Cassidy, David
    Financial Director born in February 1956
    Individual (12 offsprings)
    Officer
    2011-06-29 ~ 2015-09-18
    OF - Director → CIF 0
    Cassidy, David
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 13
    Mcnab, Harry
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2011-06-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2003-02-27 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 15
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2003-02-27 ~ 2003-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANCON DEVELOPMENTS HOLDINGS LIMITED

Period: 2003-07-07 ~ now
Company number: SC244691
Registered names
BANCON DEVELOPMENTS HOLDINGS LIMITED - now
LEDGE 712 LIMITED - 2003-07-07 SC245980... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
20,972 GBP2024-04-01 ~ 2025-03-31
19,031 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2212024-04-01 ~ 2025-03-31
2412023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BANCON DEVELOPMENTS HOLDINGS LIMITED
    Info
    LEDGE 712 LIMITED - 2003-07-07
    Registered number SC244691
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • BANCON DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number Sc244691
    Banchory Business Centre, Burn O'bennie Road, Banchory, Scotland, AB31 5ZU
    Company in Companies House, Scotland
    CIF 1
  • BANCON DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number Sc244691
    Burnett House, Burn O'bennie Road, Banchory, Scotland, AB31 5ZU
    Limited Company in Scotland
    CIF 2
  • BANCON DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number Sc244691
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BANCON ASPIRE LIMITED
    SC450104
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2016-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BANCON GROUP LIMITED
    - now SC058713
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LEYS BUSINESS SERVICES LIMITED
    SC453105
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.