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Companies/SC058713

Bancon Group Limited

Private Limited Company · Banchory

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bancon Development Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10405047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JA
James AdamsonCurrent director
Appointed 2026-05-07
+3 others
RM
Robert McalpineCurrent director
Appointed 2024-09-18 · 1 yr · Chair Person
+4 others
JT
James ToshCurrent director
Appointed 2024-01-15 · 2 yrs · Director
+10 others
DC
Davd CrawfordCurrent director
Appointed 2023-03-31 · 3 yrs · Managing Director
AT
Andrew TweedieCurrent director
Appointed 2017-11-01 · 8 yrs · Chartered Accountant
+8 others
Show 18 historical appointments
KM
Kevin MccolganResigned director
Resigned 2023-09-29 · Chief Executive
SB
Senga BuntrockResigned director
Resigned 2022-07-11 · 1 yr · Hr Director
GC
Gavin CurrieResigned director
Resigned 2019-07-22 · 2 yrs · Managing Director
JW
John WrightResigned director
Resigned 2019-07-22 · 6 yrs · Managing Director
PH
Philip HoggResigned director
Resigned 2016-02-01 · Company Director
AC
Allan ClowResigned director
Resigned 2015-11-23 · 7 yrs · Finance Director
JI
John IrvineResigned director
Resigned 2015-02-02 · 8 yrs · Chief Executive
GR
Graham ReidResigned director
Resigned 2014-02-01 · 1 yr · Land Director
MP
Michael PatersonResigned director
Resigned 2014-02-01 · 1 yr · Technical Manager
DC
David CassidyResigned secretary
Resigned 2010-05-01 · 5 yrs
HM
Harry McnabResigned director
Resigned 2006-07-14 · 9 yrs · Planning Director
WB
William BeattieResigned director
Resigned 2001-04-26 · 13 yrs · Director
RB
Robert BeattieResigned director
Resigned 2000-08-21 · 13 yrs · Manager
IS
Ian SharpResigned directorResigned secretary
Resigned 1991-04-26 · 19 yrs · Accountant
FB
Fiona Burnett Of LeysResigned director
Resigned 1989-09-28 · 1 yr · Farmer
FG
Frank GardenResigned director
Resigned 1989-09-28 · 13 yrs · Company Manager
JB
James Burnett Of LeysResigned director
Resigned 1989-09-28 · 29 yrs · Farmer

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active