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Companies/SC082685

Bancon Construction Limited

Private Limited Company · Banchory

ActiveUnited KingdomIncorporated 1983Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10767244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JT
James ToshCurrent director
Appointed 2024-09-18 · 1 yr · Managing Director
+10 others
PL
Philip LumsdenCurrent director
Appointed 2024-01-11 · 2 yrs · Commercial Director
+1 other
JA
James AdamsonCurrent director
Appointed 2023-07-04 · 3 yrs · Finance Director
+4 others
AT
Andrew TweedieCurrent director
Appointed 2017-11-01 · 8 yrs · Chartered Accountant
+8 others
Show 22 historical appointments
KM
Kevin MccolganResigned director
Resigned 2023-09-29 · Chief Executive
AC
Allan ClowResigned director
Resigned 2021-09-20 · 1 yr · Managing Director
GC
Gavin CurrieResigned director
Resigned 2015-05-20 · 6 yrs · Managing Director
JI
John IrvineResigned director
Resigned 2015-02-02 · 8 yrs · Chief Executive
WI
William ImlachResigned director
Resigned 2014-10-01 · 1 yr · Commercial Director
JM
Joseph MurdochResigned director
Resigned 2013-12-01 · 1 yr · Non Executive Director
PF
Peter FawnsResigned director
Resigned 2011-01-06 · 3 yrs · Surveyor
DC
David CassidyResigned secretary
Resigned 2010-05-01 · 5 yrs
AM
Andrew MilneResigned director
Resigned 2007-06-15 · 8 yrs · Construction Director
RM
Robert MassonResigned director
Resigned 2007-01-31 · 3 yrs · Surveying
DC
David CassidyResigned director
Resigned 2007-01-31 · 8 yrs · Accountant
GP
George ParsonsResigned director
Resigned 2003-11-17 · 11 yrs · Managing Director
WB
William BeattieResigned director
Resigned 2001-05-01 · 13 yrs · Director
GB
Graeme BowieResigned director
Resigned 1989-09-28 · 16 yrs · Surveyor
WM
William MckenzieResigned director
Resigned 1989-09-28 · 2 yrs · Contracts Manager
AR
Alexander RogieResigned director
Resigned 1989-09-28 · 12 yrs · Contracts Manager
FM
Frank MurdoResigned director
Resigned 1989-09-28 · 15 yrs · Manager
FG
Frank GardenResigned director
Resigned 1989-09-28 · 13 yrs · Manager
IS
Ian SharpResigned directorResigned secretary
Resigned 1989-09-28 · 20 yrs · Accountant
JB
James Burnett Of LeysResigned director
Resigned 1989-09-28 · 29 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active