BANCON HOMES LIMITED

Company number SC118706

22 officers / 15 resignations

ADAMSON, James, Mr.

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FOTHERINGHAM, Craig

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 28 November 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Land Director

LUMSDEN, Philip, Mr.

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MCCOLGAN, Kevin James, Mr.

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SKINNER, Joanne

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 16 October 2017
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

TOSH, James David

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TWEEDIE, Andrew Hamilton

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CASSIDY, David

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 18 September 2015

CRICHTON, George

• Correspondence address: Messrs Paull & Williamsons, Investment House 6 Union Row, Aberdeen, AB1
• Role (Resigned): Secretary
• Appointed on: 22 June 1989
• Resigned on: 12 September 1990
• Nationality: British

SHARP, Ian

• Correspondence address: The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
• Role (Resigned): Secretary
• Appointed before: 12 September 1990
• Resigned on: 30 April 2010
• Nationality: British

BEATTIE, William

• Correspondence address: 4 Coull Green, Kingswells, Aberdeen, Grampian, AB15 8TR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 April 2001
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNETT OF LEYS, Fiona Mercedes

• Correspondence address: House, Of Crathes, Crathes, Banchory, Aberdeenshire, AB31 5QE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 12 September 1990
• Resigned on: 26 April 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

BURNETT OF LEYS, James Comyn Amherst

• Correspondence address: House Of Crathes, Banchory, AB3 3QE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 September 1990
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

CLOW, Allan James

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 November 2015
• Resigned on: 4 July 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

GARDEN, Frank

• Correspondence address: Marwood, Foestside Road, Banchory, Kincardineshire, AB31 5ZH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 12 September 1990
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HENNEBERG, Sarah Watt

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 3 August 2015
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

HOGG, Philip John

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 February 2016
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

INNES, Iain Baxter

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 June 2014
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

IRVINE, John Christopher

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 February 2015
• Resigned on: 29 September 2023
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chief Executive

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 22 June 1989
• Resigned on: 12 September 1990
• Nationality: British

REAY, Graeme Douglas

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 May 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHARP, Ian

• Correspondence address: The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 April 1991
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director