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Bancon Developments Holdings Limited

Bancon Developments Holdings Limited is an active company incorporated on 27 February 2003 with the registered office located in Banchory, Kincardineshire. Bancon Developments Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC244691
Private limited company
Scottish Company
Age
22 years
Incorporated 27 February 2003
Size
Medium
Balance sheet is under £27M
Under 250 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
5
Shareholders
7
Controllers (PSC)
2
Director • PSC • Farmer • United Kingdom • Lives in UK • Born in Jul 1941
Director • PSC • United Kingdom • Lives in Scotland • Born in Jul 1973
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1971
Director • Chairman • British • Lives in Scotland • Born in Jul 1955
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bancon Group Limited
Mr Andrew Hamilton Tweedie, Robert McAlpine, and 1 more are mutual people.
Active
Bancon Construction Limited
Mr Andrew Hamilton Tweedie and Kevin James McColgan are mutual people.
Active
Bancon Homes Limited
Mr Andrew Hamilton Tweedie and Kevin James McColgan are mutual people.
Active
Bancon Homes (Deeside) Limited
Mr Andrew Hamilton Tweedie and Kevin James McColgan are mutual people.
Active
Bancon Homes (Donside) Limited
Mr Andrew Hamilton Tweedie and Kevin James McColgan are mutual people.
Active
North Banchory Company Limited
Mr Alexander James Amherst Burnett Of Leys and Mr James Comyn Amherst Burnett Of Leys 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
Unreported
Same as previous period
Turnover
£110.73M
Increased by £13M (+13%)
Employees
221
Decreased by 20 (-8%)
Total Assets
£54.73M
Decreased by £7.58M (-12%)
Total Liabilities
-£33.76M
Decreased by £9.52M (-22%)
Net Assets
£20.97M
Increased by £1.94M (+10%)
Debt Ratio (%)
62%
Decreased by 7.77% (-11%)
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
Kevin James Mccolgan Resigned
11 Months Ago on 18 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
John Christopher Irvine Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr. Kevin James Mccolgan Appointed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Allan James Clow Resigned
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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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
Confirmation statement made on 12 September 2024 with no updates
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Appointment of Mr. Kevin James Mccolgan as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of John Christopher Irvine as a director on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Termination of appointment of Allan James Clow as a director on 4 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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