BANCON DEVELOPMENTS HOLDINGS LIMITED

Company number SC244691

17 officers / 13 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

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

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, 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