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BANCON GROUP LIMITED (SC058713)

BANCON GROUP LIMITED (SC058713) is an active UK company. incorporated on 6 October 1975. with registered office in Banchory. The company operates in the Construction sector, engaged in development of building projects. BANCON GROUP LIMITED has been registered for 50 years. Current directors include CRAWFORD, Davd, Mr., MCALPINE, Robert, TOSH, James David and 2 others.

Company Number
SC058713
Status
active
Type
ltd
Incorporated
6 October 1975
Age
50 years
Address
Burnett House, Banchory, AB31 5ZU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CRAWFORD, Davd, Mr., MCALPINE, Robert, TOSH, James David, TWEEDIE, Andrew Hamilton, WRIGHT, John
SIC Codes
41100

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BANCON GROUP LIMITED

BANCON GROUP LIMITED is an active company incorporated on 6 October 1975 with the registered office located in Banchory. The company operates in the Construction sector, specifically engaged in development of building projects. BANCON GROUP LIMITED was registered 50 years ago.(SIC: 41100)

Status

active

Active since 50 years ago

Company No

SC058713

LTD Company

Age

50 Years

Incorporated 6 October 1975

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

BANCON DEVELOPMENTS LIMITED
From: 1 December 1988To: 16 February 2016
BANCHORY CONTRACTORS LIMITED
From: 6 October 1975To: 1 December 1988
Contact
Address

Burnett House Burn O'Bennie Road Banchory, AB31 5ZU,

Previous Addresses

Banchory Business Centre Burn O Bennie Road Banchory Aberdeenshire AB31 5ZU
From: 6 October 1975To: 24 April 2017
Timeline

34 key events • 1975 - 2024

Funding Officers Ownership
Company Founded
Oct 75
Director Left
May 10
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Jun 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Secured
Aug 14
Director Left
Sept 14
Director Joined
Feb 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Feb 16
Director Left
Mar 16
Director Left
May 16
Loan Cleared
Jul 16
Director Joined
Nov 17
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Loan Secured
Feb 21
Director Left
Oct 21
Director Joined
Jul 22
Director Joined
Mar 23
Director Left
Jul 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

5 Active
17 Resigned

CRAWFORD, Davd, Mr.

Active
Burn O'Bennie Road, BanchoryAB31 5ZU
Born September 1985
Director
Appointed 31 Mar 2023

MCALPINE, Robert

Active
Burn O'Bennie Road, BanchoryAB31 5ZU
Born July 1955
Director
Appointed 18 Sept 2024

TOSH, James David

Active
Burn O'Bennie Road, BanchoryAB31 5ZU
Born September 1974
Director
Appointed 15 Jan 2024

TWEEDIE, Andrew Hamilton

Active
Burn O'Bennie Road, BanchoryAB31 5ZU
Born July 1976
Director
Appointed 01 Nov 2017

WRIGHT, John

Active
Burn O'Bennie Road, BanchoryAB31 5ZU
Born January 1962
Director
Appointed 22 Jul 2019

CASSIDY, David

Resigned
Banchory Business Centre, BanchoryAB31 5ZU
Secretary
Appointed 01 May 2010
Resigned 18 Sept 2015

SHARP, Ian

Resigned
The Sidings, BanchoryAB31 4EE
Secretary
Appointed N/A
Resigned 30 Apr 2010

BEATTIE, Robert Arthur

Resigned
13 Market Place, InverurieAB51 3PU
Born June 1944
Director
Appointed 21 Aug 2000
Resigned 13 Jun 2014

BEATTIE, William

Resigned
4 Coull Green, AberdeenAB15 8TR
Born March 1958
Director
Appointed 26 Apr 2001
Resigned 12 Sept 2014

BUNTROCK, Senga

Resigned
Burn O'Bennie Road, BanchoryAB31 5ZU
Born October 1974
Director
Appointed 11 Jul 2022
Resigned 24 Jan 2024

BURNETT OF LEYS, Fiona Mercedes

Resigned
Of Crathes, BanchoryAB31 5QE
Born March 1951
Director
Appointed N/A
Resigned 26 Apr 1991

BURNETT OF LEYS, James Comyn Amherst

Resigned
House Of Crathes, BanchoryAB3 3QE
Born July 1941
Director
Appointed N/A
Resigned 22 Jul 2019

CLOW, Allan James

Resigned
Burn O'Bennie Road, BanchoryAB31 5ZU
Born May 1969
Director
Appointed 23 Nov 2015
Resigned 04 Jul 2023

CURRIE, Gavin

Resigned
Burn O'Bennie Road, BanchoryAB31 5ZU
Born July 1973
Director
Appointed 22 Jul 2019
Resigned 20 Sept 2021

GARDEN, Frank

Resigned
Marwood, BanchoryAB31 5ZH
Born October 1947
Director
Appointed N/A
Resigned 29 Nov 2002

HOGG, Philip John

Resigned
Banchory Business Centre, BanchoryAB31 5ZU
Born October 1963
Director
Appointed 01 Feb 2016
Resigned 19 May 2016

IRVINE, John Christopher

Resigned
Burn O'Bennie Road, BanchoryAB31 5ZU
Born September 1963
Director
Appointed 02 Feb 2015
Resigned 29 Sept 2023

MCCOLGAN, Kevin James

Resigned
Burn O'Bennie Road, BanchoryAB31 5ZU
Born April 1971
Director
Appointed 29 Sept 2023
Resigned 18 Sept 2024

MCNAB, Harry

Resigned
Banchory Business Centre, BanchoryAB31 5ZU
Born November 1948
Director
Appointed 14 Jul 2006
Resigned 01 Mar 2016

PATERSON, Michael John

Resigned
Banchory Business Centre, BanchoryAB31 5ZU
Born January 1970
Director
Appointed 01 Feb 2014
Resigned 30 Oct 2015

REID, Graham Bryce

Resigned
Banchory Business Centre, BanchoryAB31 5ZU
Born October 1981
Director
Appointed 01 Feb 2014
Resigned 12 Nov 2015

SHARP, Ian

Resigned
The Sidings, BanchoryAB31 4EE
Born February 1955
Director
Appointed 26 Apr 1991
Resigned 30 Apr 2010

Persons with significant control

1

Bancon Development Holdings Limited

Active
Burn O'Bennie Road, BanchoryAB31 5ZU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
1 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 July 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Auditors Resignation Company
16 March 2016
AUDAUD
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Certificate Change Of Name Company
16 February 2016
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
30 October 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
29 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Termination Director Company With Name Termination Date
24 September 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 August 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Legacy
16 February 2013
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
8 June 2012
AAAnnual Accounts
Legacy
15 February 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Accounts With Accounts Type Full
20 July 2011
AAAnnual Accounts
Legacy
16 July 2011
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 May 2010
AP03Appointment of Secretary
Termination Director Company With Name
18 May 2010
TM01Termination of Director
Termination Secretary Company With Name
18 May 2010
TM02Termination of Secretary
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
5 March 2009
410(Scot)410(Scot)
Legacy
16 October 2008
363aAnnual Return
Accounts With Accounts Type Full
14 July 2008
AAAnnual Accounts
Legacy
10 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 2007
AAAnnual Accounts
Legacy
5 October 2006
363sAnnual Return (shuttle)
Legacy
18 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 June 2006
AAAnnual Accounts
Legacy
7 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 2005
AAAnnual Accounts
Legacy
9 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 2004
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 July 2003
AAAnnual Accounts
Auditors Resignation Company
30 May 2003
AUDAUD
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 July 2002
AAAnnual Accounts
Legacy
18 January 2002
287Change of Registered Office
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 July 2001
AAAnnual Accounts
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
10 October 2000
363sAnnual Return (shuttle)
Legacy
11 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 August 2000
AAAnnual Accounts
Legacy
6 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 September 1999
AAAnnual Accounts
Auditors Resignation Company
15 February 1999
AUDAUD
Legacy
29 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 September 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
8 October 1997
AAAnnual Accounts
Legacy
8 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 September 1996
AAAnnual Accounts
Legacy
25 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 September 1995
AAAnnual Accounts
Legacy
22 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
20 September 1994
AAAnnual Accounts
Legacy
20 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 September 1993
AAAnnual Accounts
Legacy
27 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 1992
AAAnnual Accounts
Legacy
21 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1991
AAAnnual Accounts
Legacy
1 October 1991
363363
Legacy
1 October 1991
363(287)363(287)
Legacy
16 May 1991
288288
Legacy
25 February 1991
419a(Scot)419a(Scot)
Accounts With Accounts Type Full Group
19 September 1990
AAAnnual Accounts
Legacy
19 September 1990
363363
Legacy
9 July 1990
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
2 October 1989
AAAnnual Accounts
Legacy
2 October 1989
363363
Certificate Change Of Name Company
1 December 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 August 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Accounts With Accounts Type Full
19 October 1987
AAAnnual Accounts
Legacy
19 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 September 1986
AAAnnual Accounts
Legacy
10 September 1986
363363
Legacy
10 September 1986
288288
Miscellaneous
8 October 1975
MISCMISC
Miscellaneous
6 October 1975
MISCMISC
Incorporation Company
6 October 1975
NEWINCIncorporation