# Banks Property Development (Bathgate) Limited

## Details

- **Company number:** [SC314939](https://find-and-update.company-information.service.gov.uk/company/SC314939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2007
- **Registered office:** SHEPHERD & WEDDERBURN LLP, FLOOR 3,, 1 WEST REGENT STREET, GLASGOW, G2 1RW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## 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 |  |




## Owned by

Banks Property Development (Bathgate) Limited → [Banks Property Development Limited](/company/SC138509) → [Banks Developments Limited](/company/04694123) → [The Banks Group Limited](/company/02267400) → [Banks Group Holdings Limited](/company/11269831) → [Womble Bond Dickinson (Trust Corporation) Limited](/company/03255124)




## Directors' other companies

- [HALL, Russell](/person/5577927) - director at [Mount Oswald Estate Management Limited](/company/10019454)
- [HALL, Russell](/person/5577927) - director at [H.J. Banks (Construction) Limited](/company/00560515)
- [HALL, Russell](/person/5577927) - director at [Sheraton Park Management Limited](/company/04810171)
- [HORROCKS, Harry Michael](/person/5436564) - director at [H.J. Banks (Construction) Limited](/company/00560515)
- [HORROCKS, Harry Michael](/person/5436564) - director at [Crossco (281) Limited](/company/03422151)
- [HORROCKS, Harry Michael](/person/5436564) - director at [Banks Sustainable Living Limited](/company/06900054)
- [HORROCKS, Harry Michael](/person/5436564) - director at [Energy4you Limited](/company/06760636)
- [HORROCKS, Harry Michael](/person/5436564) - director at [Banks Renewable Energy Limited](/company/06762933)
- [HORROCKS, Harry Michael](/person/5436564) - director at [Banks Brothers Transport Limited](/company/01651285)
- [HORROCKS, Harry Michael](/person/5436564) - director at [Mount Oswald Estate Management Limited](/company/10019454)



## Companies at the same address

- [Banks Property Development Limited](/company/SC138509) (SC138509)