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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, Kincardineshire. Bancon Group Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC058713
Private limited company
Scottish Company
Age
49 years
Incorporated 6 October 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Burnett House
Burn O'Bennie Road
Banchory
Aberdeenshire
AB31 5ZU
Scotland
Same address for the past 8 years
Telephone
01330824900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1976
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1971
Director • Managing Director • British • Lives in Scotland • Born in Sep 1985
Director • Chair Person • British • Lives in Scotland • Born in Jul 1955
Director • Managing Director • British • Lives in Scotland • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bancon Construction Limited
Mr Andrew Hamilton Tweedie, Kevin James McColgan, and 1 more are mutual people.
Active
Bancon Homes (Deeside) Limited
Mr Andrew Hamilton Tweedie, Kevin James McColgan, and 1 more are mutual people.
Active
Bancon Homes (Donside) Limited
Mr Andrew Hamilton Tweedie, Kevin James McColgan, and 1 more are mutual people.
Active
Bancon Developments Holdings Limited
Mr Andrew Hamilton Tweedie, Kevin James McColgan, and 1 more are mutual people.
Active
Bancon Aspire Limited
Mr Andrew Hamilton Tweedie, Kevin James McColgan, and 1 more are mutual people.
Active
Bancon Homes Limited
Mr Andrew Hamilton Tweedie and Kevin James McColgan are mutual people.
Active
Deeside Timberframe Limited
Mr Andrew Hamilton Tweedie and Kevin James McColgan are mutual people.
Active
Deeside Homes Limited
Mr Andrew Hamilton Tweedie and Kevin James McColgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£397K
Decreased by £24K (-6%)
Turnover
£325K
Increased by £325K (%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£19.35M
Increased by £2.12M (+12%)
Total Liabilities
-£18.35M
Increased by £3.02M (+20%)
Net Assets
£1M
Decreased by £898K (-47%)
Debt Ratio (%)
95%
Increased by 5.85% (+7%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Robert Mcalpine Appointed
11 Months Ago on 18 Sep 2024
Kevin James Mccolgan Resigned
11 Months Ago on 18 Sep 2024
Senga Buntrock Resigned
1 Year 7 Months Ago on 24 Jan 2024
Mr. James David Tosh Appointed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr. Kevin James Mccolgan Appointed
1 Year 11 Months Ago on 29 Sep 2023
John Christopher Irvine Resigned
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of Kevin James Mccolgan as a director on 18 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Robert Mcalpine as a director on 18 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Senga Buntrock as a director on 24 January 2024
Submitted on 29 Jan 2024
Appointment of Mr. James David Tosh as a director on 15 January 2024
Submitted on 15 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Termination of appointment of John Christopher Irvine as a director on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Mr. Kevin James Mccolgan as a director on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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