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Companies/SC244691

Bancon Developments Holdings Limited

Activities of head offices · Banchory

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JB
Shares: over 25%, up to 50%

Notified 2016-09-12 · No cessation recorded

Source record 115077868
AB
Shares: over 25%, up to 50%

Notified 2016-09-12 · No cessation recorded

Source record 115077898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
JT
James David ToshCurrent director
Appointed 2026-05-07
JA
James AdamsonCurrent director
Appointed 2026-05-07
+3 others
RM
Robert McalpineCurrent director
Appointed 2020-05-14 · 6 yrs · Chairman
+4 others
AT
Andrew TweedieCurrent director
Appointed 2017-11-01 · 8 yrs · Chartered Accountant
+8 others
AB
Appointed 2011-06-29 · 15 yrs · Director
+6 others
JB
James Burnett Of LeysCurrent director
Appointed 2003-03-14 · 23 yrs · Farmer
+12 others
Show 13 historical appointments
KM
Kevin MccolganResigned director
Resigned 2023-09-29 · Chief Executive
AC
Allan ClowResigned director
Resigned 2015-11-23 · 7 yrs · Finance Director
JI
John IrvineResigned director
Resigned 2015-02-02 · 8 yrs · Chief Executive
WH
William HutchesonResigned director
Resigned 2012-01-12 · 8 yrs · Non-Executive Director
HM
Harry McnabResigned director
Resigned 2011-06-29 · Director
DC
David CassidyResigned director
Resigned 2011-06-29 · 4 yrs · Financial Director
DC
David CassidyResigned secretary
Resigned 2010-05-01 · 5 yrs
RB
Robert BeattieResigned director
Resigned 2003-03-14 · 8 yrs · Manager
WB
William BeattieResigned director
Resigned 2003-03-14 · 11 yrs · Director
IS
Ian SharpResigned directorResigned secretary
Resigned 2003-03-14 · 7 yrs · Accountant
Resigned 2003-02-27
CorpLedingham ChalmersResigned secretary
Resigned 2003-02-27

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active