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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1992-05-27 ~ 1992-07-06
    OF - Nominee Director → CIF 0
  • 2
    Smith, Graham
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    2008-08-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Eynon, John Christopher
    Born in December 1970
    Individual (34 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (90 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Dickenson, John Alwyn
    Development Dir born in March 1951
    Individual (31 offsprings)
    Officer
    1992-07-06 ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Hobdey, Nicholas Anthony
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Russell
    Born in December 1981
    Individual (23 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2002-08-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Klein, Stephen Richard
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 10
    Spetch, Anne Catherine Spetch
    Individual (31 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Anderson, Colin
    Managing Developer born in October 1969
    Individual (35 offsprings)
    Officer
    2006-10-18 ~ 2019-02-20
    OF - Director → CIF 0
  • 12
    Glanville, Spencer Trerise
    Finance Director born in September 1972
    Individual (38 offsprings)
    Officer
    2008-08-07 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1992-05-27 ~ 1992-07-06
    OF - Nominee Director → CIF 0
  • 14
    Dunkley, Richard John
    England born in July 1969
    Individual (105 offsprings)
    Officer
    2009-10-20 ~ 2022-10-06
    OF - Director → CIF 0
  • 15
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    1992-07-06 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 16
    Tonks, Stephen
    Executive Director born in October 1963
    Individual (68 offsprings)
    Officer
    2011-07-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 17
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 18
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 19
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Banks, Harry James
    Born in November 1940
    Individual (45 offsprings)
    Officer
    1992-07-06 ~ now
    OF - Director → CIF 0
  • 21
    Graham, William Reed
    Assistant Managing Director born in May 1942
    Individual (17 offsprings)
    Officer
    1992-07-06 ~ 2002-11-21
    OF - Director → CIF 0
  • 22
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1992-05-27 ~ 1992-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BANKS PROPERTY DEVELOPMENT LIMITED

Period: 2006-04-24 ~ now
Company number: SC138509 SC314939
Registered names
BANKS PROPERTY DEVELOPMENT LIMITED - now SC314939
DUNWILCO (312) LIMITED - 1992-07-17 SC098765... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BANKS PROPERTY DEVELOPMENT LIMITED
    Info
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 2006-04-24
    Registered number SC138509
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 1992-05-27 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BANKS PROPERTY DEVELOPMENT LIMITED
    S
    Registered number Sc138509
    2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, Scotland, ML3 6AU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    - now SC314939 SC138509
    DUNWILCO (1415) LIMITED - 2007-03-22
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.