# Mr Anthony Roiall Banks

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Balhousie Care Limited](/company/SC166652) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Advanced Specialist Care Limited](/company/SC096630) | 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](/company/SC278485) | ownership-of-shares-75-to-100-percent | 12 Jan 2017 | 13 Jan 2017 |
| [Balhousie Holdings Limited](/company/SC278485) | 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](/company/SC415244) | voting-rights-25-to-50-percent | 22 Jul 2025 |  |
| [Nameco (No.810) Limited](/company/04873321) | 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](/company/SC774903) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jul 2023 |  |
| [Tongue In Peat Limited](/company/SC550379) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jul 2023 |  |
| [Dark Black Carbon Limited](/company/14353604) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2022 |  |
| [Ruby Capital Limited](/company/SC710092) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Sep 2021 |  |
| [Ruby Properties (Scotland) Limited](/company/SC708536) | 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](/company/SC593601) | 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](/company/SC558056) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Feb 2017 |  |
| [Milnbank Limited](/company/SC257927) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Affertons Limited](/company/SC379889) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [BANKS, Anthony Roiall](/person/5957656) (3 appointments, 0 holdings)
- [BANKS, Anthony Roiall](/person/6525691) (1 appointment, 0 holdings)