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
Active 4
  • 1
    Horrocks, Harry Michael
    Group Finance Director born in March 1982
    Individual (17 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    Hall, Russell
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 3
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    2007-03-21 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual
    Officer
    2024-02-01 ~ 2024-09-06
    OF - director → CIF 0
  • 3
    Klein, Stephen Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - director → CIF 0
  • 4
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (13 offsprings)
    Officer
    2007-03-21 ~ 2012-09-18
    OF - director → CIF 0
  • 5
    Tonks, Stephen Richard
    Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    2012-08-06 ~ 2013-05-28
    OF - director → CIF 0
  • 6
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2015-06-18 ~ 2023-12-21
    OF - director → CIF 0
  • 7
    Dunkley, Richard John
    Director born in July 1969
    Individual (70 offsprings)
    Officer
    2012-08-06 ~ 2022-10-06
    OF - director → CIF 0
  • 8
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2007-01-18 ~ 2007-03-21
    PE - director → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-01-18 ~ 2007-03-21
    PE - secretary → CIF 0
parent relation
Company in focus

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

Previous name
DUNWILCO (1415) LIMITED - 2007-03-22
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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.