BANCON DEVELOPMENTS HOLDINGS LIMITED
Company number SC244691
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Officers: 17 officers / 12 resignations
BURNETT OF LEYS, Alexander James Amherst
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Active
- Director
- Date of birth
- July 1973
- Appointed on
- 29 June 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BURNETT OF LEYS, James Comyn Amherst
- Correspondence address
- House Of Crathes, Banchory, AB3 3QE
- Role Active
- Director
- Date of birth
- July 1941
- Appointed on
- 14 March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Farmer
MCALPINE, Robert
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Active
- Director
- Date of birth
- July 1955
- Appointed on
- 14 May 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chairman
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
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, AB31 5ZU
- Role Resigned
- Secretary
- Appointed on
- 1 May 2010
- Resigned on
- 18 September 2015
SHARP, Ian
- Correspondence address
- The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
- Role Resigned
- Secretary
- Appointed on
- 14 March 2003
- Resigned on
- 30 April 2010
- Nationality
- British
- Occupation
- Accountant
LEDINGHAM CHALMERS
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 February 2003
- Resigned on
- 14 March 2003
BEATTIE, Robert Arthur
- Correspondence address
- 13 Market Place, Inverurie, Aberdeenshire, AB51 3PU
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 14 March 2003
- Resigned on
- 12 January 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Manager
BEATTIE, William
- Correspondence address
- 4 Coull Green, Kingswells, Aberdeen, Grampian, AB15 8TR
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 14 March 2003
- Resigned on
- 12 September 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CASSIDY, David
- Correspondence address
- Banchory Business Centre, Burn O' Bennie Road, Banchory, AB31 5ZU
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 29 June 2011
- Resigned on
- 18 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
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
- Finance Director
HUTCHESON, William Robert
- Correspondence address
- Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 12 January 2012
- Resigned on
- 14 May 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non-Executive 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
MCNAB, Harry
- Correspondence address
- Banchory Business Centre, Burn O' Bennie Road, Banchory, AB31 5ZU
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 29 June 2011
- Resigned on
- 12 January 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SHARP, Ian
- Correspondence address
- The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 14 March 2003
- Resigned on
- 28 April 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
LEDGE SERVICES LIMITED
- Correspondence address
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
- Role Resigned
- Nominee Director
- Appointed on
- 27 February 2003
- Resigned on
- 14 March 2003