BANCON GROUP LIMITED

Company number SC058713

22 officers / 17 resignations

CRAWFORD, Davd, Mr.

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

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: 18 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chair Person

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: 15 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: 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

WRIGHT, John

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

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

SHARP, Ian

• Correspondence address: The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
• Role (Resigned): Secretary
• Appointed before: 28 September 1989
• Resigned on: 30 April 2010
• Nationality: British

BEATTIE, Robert Arthur

• Correspondence address: 13 Market Place, Inverurie, Aberdeenshire, AB51 3PU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 August 2000
• Resigned on: 13 June 2014
• 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: 26 April 2001
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUNTROCK, Senga

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 July 2022
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr 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: 28 September 1989
• 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: 28 September 1989
• 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: Finance Director

CURRIE, Gavin

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 July 2019
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GARDEN, Frank

• Correspondence address: Marwood, Foestside Road, Banchory, Kincardineshire, AB31 5ZH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 September 1989
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

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

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

MCCOLGAN, Kevin James, Mr.

• Correspondence address: Burnett House, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2023
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCNAB, Harry

• Correspondence address: Banchory Business Centre, Burn O Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 July 2006
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Planning Director

PATERSON, Michael John

• Correspondence address: Banchory Business Centre, Burn O Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 February 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Manager

REID, Graham Bryce

• Correspondence address: Banchory Business Centre, Burn O Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 February 2014
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Land 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: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant