OpenCompanies

Mr Anthony Roiall Banks

Born
10/1961
Nationality
British
Appointments
0 (0 active)
Control
15 holdings

Control

CompanyNature of controlNotifiedCeased
Balhousie Care Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Advanced Specialist Care Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Jul 2016 31 Jul 2016
Balhousie Holdings Limited Ownership Of Shares 75 To 100 Percent 12 Jan 2017 13 Jan 2017
Balhousie Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Sep 2022
St Andrews Brewers Limited Voting Rights 25 To 50 Percent 22 Jul 2025
Nameco (No.810) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2025
Ruby Developments (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Jul 2023
Tongue In Peat Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jul 2023
Dark Black Carbon Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Dec 2022
Ruby Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Sep 2021
Ruby Properties (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2021
Ruby Investments (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2018
Ruby Capital Properties (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Feb 2017
Milnbank Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Affertons Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data