Banks Property Development (Bathgate) Limited
- Company number
- SC314939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2007
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Dunwilco (1415) Limited (until 22 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | 18 Dec 2025 | |
| HORROCKS, Harry Michael | Director | 25 Sep 2024 | |
| HALL, Russell | Director | 6 Oct 2022 | |
| MARTIN, David Joseph | Secretary | 21 Mar 2007 | 31 Dec 2025 |
| AUSTIN, Toby Edward | Director | 1 Feb 2024 | 6 Sep 2024 |
| FISHER, Andrew Simon David | Director | 18 Jun 2015 | 21 Dec 2023 |
| DUNKLEY, Richard John | Director | 6 Aug 2012 | 6 Oct 2022 |
| KLEIN, Stephen Richard | Director | 18 Jul 2013 | 12 Aug 2014 |
| TONKS, Stephen Richard | Director | 6 Aug 2012 | 28 May 2013 |
| BROWN, Neil Andrew | Director | 21 Mar 2007 | 18 Sep 2012 |
| MORL, Ian Michael | Director | 11 Dec 2007 | 31 Dec 2009 |
| D.W. DIRECTOR 1 LIMITED | Corporate-Director | 18 Jan 2007 | 21 Mar 2007 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 18 Jan 2007 | 21 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banks Property Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Banks Property Development (Bathgate) Limited → Banks Property Development Limited → Banks Developments Limited → The Banks Group Limited → Banks Group Holdings Limited → Womble Bond Dickinson (Trust Corporation) Limited
Directors’ other companies
- HALL, Russell - Director at Mount Oswald Estate Management Limited
- HALL, Russell - Director at H.J. Banks (Construction) Limited
- HALL, Russell - Director at Sheraton Park Management Limited
- HALL, Russell - Director at Northumbria Healthcare Facilities Management Limited
- HALL, Russell - Director at Banks Property Limited
- HORROCKS, Harry Michael - Director at Banks Renewable Energy Limited
- HORROCKS, Harry Michael - Director at Banks Property Limited
- HORROCKS, Harry Michael - Director at Crossco (281) Limited
- HORROCKS, Harry Michael - Director at Banks Sustainable Living Limited
- HORROCKS, Harry Michael - Director at Castlebank Development Company Limited
Companies at the same address
- Banks Property Development Limited (SC138509)