BANCON CONSTRUCTION LIMITED

Overview

Company Name	BANCON CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC082685
Jurisdiction	Scotland
Date of Creation	Apr 13, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANCON CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BANCON CONSTRUCTION LIMITED located?

Registered Office Address	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of BANCON CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BANCHORY CONTRACTORS LIMITED	Dec 01, 1988	Dec 01, 1988
BANCHORY CONTRACTORS (ABERDEEN) LIMITED	Feb 08, 1984	Feb 08, 1984
BANCHORY CONTRACTORS ABERDEEN LIMITED	Apr 13, 1983	Apr 13, 1983

What are the latest accounts for BANCON CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BANCON CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for BANCON CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Sep 30, 2024	Appointment of Mr James David Tosh as a director on Sep 18, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Kevin James Mccolgan as a director on Sep 18, 2024	1 pages	TM01

Sep 25, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr. Philip Lumsden as a director on Jan 11, 2024	2 pages	AP01

Dec 08, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Sep 29, 2023	Appointment of Mr. Kevin James Mccolgan as a director on Sep 29, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of John Christopher Irvine as a director on Sep 29, 2023	1 pages	TM01

Sep 13, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Appointment of Mr. James Adamson as a director on Jul 04, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Allan James Clow as a director on Jul 04, 2023	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Oct 01, 2021	Termination of appointment of Gavin Currie as a director on Sep 20, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Mr Allan James Clow as a director on Sep 20, 2021	2 pages	AP01

Sep 15, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Apr 01, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Oct 19, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Termination of appointment of James Comyn Amherst Burnett of Leys as a director on Jul 22, 2019	1 pages	TM01

Jul 05, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Nov 07, 2017	Termination of appointment of Allan James Clow as a director on Nov 01, 2017	1 pages	TM01

View All Filings

Who are the officers of BANCON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, James Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Jul 04, 2023		Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1990-6	Finance Director	311376990001
LUMSDEN, Philip, Mr. Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Jan 11, 2024		Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1975-9	Commercial Director	317966650001
TOSH, James David Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Sep 18, 2024		Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1974-9	Managing Director	269530280002
TWEEDIE, Andrew Hamilton Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Nov 01, 2017		Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1976-7	Chartered Accountant	239883650001
CASSIDY, David Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	May 01, 2010	Sep 18, 2015	Secretary	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire					151353600001
SHARP, Ian The Sidings Burnett Park AB31 4EE Banchory Kincardineshire		Apr 30, 2010	Secretary	The Sidings Burnett Park AB31 4EE Banchory Kincardineshire		British			1411520002
BEATTIE, William 4 Coull Green Kingswells AB15 8TR Aberdeen Grampian	May 01, 2001	Sep 12, 2014	Director	4 Coull Green Kingswells AB15 8TR Aberdeen Grampian	Scotland	British	1958-3	Director	8987270002
BOWIE, Graeme Dunchavin Sunninghill Crathes AB31 3JH Banchory		Feb 15, 2006	Director	Dunchavin Sunninghill Crathes AB31 3JH Banchory		British	1954-2	Surveyor	698310001
BURNETT OF LEYS, James Comyn Amherst House Of Crathes AB3 3QE Banchory		Jul 22, 2019	Director	House Of Crathes AB3 3QE Banchory	United Kingdom	British	1941-7	Farmer	501380001
CASSIDY, David 143 Lee Crescent North Bridge Of Don AB22 8FQ Aberdeen Aberdeenshire	Jan 31, 2007	Sep 18, 2015	Director	143 Lee Crescent North Bridge Of Don AB22 8FQ Aberdeen Aberdeenshire	United Kingdom	British	1956-2	Accountant	1014850001
CLOW, Allan James Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Sep 20, 2021	Jul 04, 2023	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1969-5	Managing Director	183442130001
CLOW, Allan James Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Nov 23, 2015	Nov 01, 2017	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1969-5	Finance Director	183442130001
CURRIE, Gavin Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	May 20, 2015	Sep 20, 2021	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1973-7	Managing Director	198130350001
FAWNS, Peter Robertson Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Jan 06, 2011	May 09, 2014	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1966-1	Surveyor	41243050002
GARDEN, Frank Marwood Foestside Road AB31 5ZH Banchory Kincardineshire		Nov 29, 2002	Director	Marwood Foestside Road AB31 5ZH Banchory Kincardineshire	United Kingdom	British	1947-10	Manager	88818880001
IMLACH, William James Crathes AB31 5QQ Banchory Crathes Aberdeenshire Scotland	Oct 01, 2014	Jul 12, 2016	Director	Crathes AB31 5QQ Banchory Crathes Aberdeenshire Scotland	Scotland	British	1957-12	Commercial Director	136642100001
IRVINE, John Christopher Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Feb 02, 2015	Sep 29, 2023	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	United Kingdom	1963-9	Chief Executive	38442060003
MASSON, Robert 4 King's Cross Avenue AB15 6FS Aberdeen Aberdeenshire	Jan 31, 2007	Jun 11, 2010	Director	4 King's Cross Avenue AB15 6FS Aberdeen Aberdeenshire		British	1949-11	Surveying	118883750001
MCCOLGAN, Kevin James Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Sep 29, 2023	Sep 18, 2024	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1971-4	Chief Executive	138663430001
MCKENZIE, William Candieshill Crathes Banchory		Nov 30, 1991	Director	Candieshill Crathes Banchory		British	1930-10	Contracts Manager	698300001
MILNE, Andrew William Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Jun 15, 2007	Dec 10, 2015	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1951-9	Construction Director	122872660002
MURDO, Frank 7 Saint Nicholas Crescent AB31 5YF Banchory Kincardineshire		Nov 30, 2004	Director	7 Saint Nicholas Crescent AB31 5YF Banchory Kincardineshire		British	1944-7	Manager	698280002
MURDOCH, Joseph Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Dec 01, 2013	Apr 30, 2015	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Scotland	British	1959-1	Non Executive Director	175221890001
PARSONS, George 24 Woodstock Road AB15 5JE Aberdeen	Nov 17, 2003	Jun 26, 2015	Director	24 Woodstock Road AB15 5JE Aberdeen	Scotland	British	1953-11	Managing Director	86821190001
ROGIE, Alexander 27 St Nicholas Crescent AB31 3YF Banchory Kincardineshire		May 01, 2002	Director	27 St Nicholas Crescent AB31 3YF Banchory Kincardineshire		British	1948-3	Contracts Manager	698290001
SHARP, Ian The Sidings Burnett Park AB31 4EE Banchory Kincardineshire		Apr 30, 2010	Director	The Sidings Burnett Park AB31 4EE Banchory Kincardineshire	Scotland	British	1955-2	Accountant	1411520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANCON CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bancon Group Limited

Apr 06, 2016

Burn O'Bennie Road

AB31 5ZU Banchory

Banchory Business Centre

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc058713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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