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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 14
  • 1
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (90 offsprings)
    Officer
    2007-12-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Spetch, Anne Catherine Spetch
    Individual (30 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2007-03-21 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 5
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2007-03-21 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Hall, Russell
    Born in December 1981
    Individual (23 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Tonks, Stephen Richard
    Executive Director born in October 1963
    Individual (68 offsprings)
    Officer
    2012-08-06 ~ 2013-05-28
    OF - Director → CIF 0
  • 9
    Dunkley, Richard John
    Director born in July 1969
    Individual (105 offsprings)
    Officer
    2012-08-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Klein, Stephen Richard
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-01-18 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 13
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-01-18 ~ 2007-03-21
    OF - Director → CIF 0
  • 14
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

Period: 2007-03-22 ~ now
Company number: SC314939 SC138509
Registered names
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED - now SC138509
DUNWILCO (1415) LIMITED - 2007-03-22 SC403944... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    Info
    DUNWILCO (1415) LIMITED - 2007-03-22
    Registered number SC314939
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.