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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Anthony Roiall

child relation
Offspring entities and appointments 39
  • 1
    ACORNWEST LLP
    - now SO303301 SC558056
    Contact us for insolvency relation
    ARB PROPERTIES SCOTLAND LLP
    - 2017-02-28 SO303301 SC558056
    Contact us for insolvency relation
    Earn House, Lamberkine Drive, Perth
    Dissolved Corporate (4 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 2
    ADVANCED SPECIALIST CARE LIMITED
    - now SC096630
    Contact us for insolvency relation
    GLENCARE (SCOTLAND) LIMITED
    - 2011-07-08 SC096630
    Contact us for insolvency relation
    MARCMAT LIMITED - 1986-02-13
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (16 parents)
    Officer
    2002-03-12 ~ 2023-03-09
    IIF 30 - Director → ME
    Person with significant control
    2016-07-31 ~ 2016-07-31
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 3
    AFFERTONS LIMITED
    - now SC379889
    Contact us for insolvency relation
    NECHAKO LIMITED
    - 2013-06-25 SC379889
    Contact us for insolvency relation
    14 City Quay, Dundee, Scotland
    Active Corporate (10 parents)
    Officer
    2010-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    ALASTREAN CARE LIMITED
    - now SC278484
    Contact us for insolvency relation
    ALASTREAN HOUSE LIMITED
    - 2005-01-31 SC278484
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ANTIQUARY COURT (ARBROATH) LIMITED
    - now SC164933
    Contact us for insolvency relation
    ANTIQUARY (ARBROATH) LIMITED - 1996-04-19
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 19 - Director → ME
  • 6
    B2 MANAGEMENT SERVICES LIMITED
    SC420780
    Contact us for insolvency relation
    Earn House, Lamberkine Drive, Perth
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    BALHOUSIE CARE LIMITED
    - now SC166652
    Contact us for insolvency relation
    OZSURF LIMITED
    - 1997-04-03 SC166652
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (16 parents)
    Officer
    1996-07-24 ~ 2023-03-09
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    BALHOUSIE HOLDINGS LIMITED
    SC278485
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-01-14 ~ 2023-03-09
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2017-01-12 ~ 2017-01-13
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    BALHOUSIE LUNCARTY CARE HOME LIMITED
    - now SC244500
    Contact us for insolvency relation
    CLAIRKAT LIMITED
    - 2008-05-06 SC244500
    Contact us for insolvency relation
    MACROCOM (820) LIMITED - 2003-07-01
    Contact us for insolvency relation
    Eastbourne House, 3 Little Causeway, Forfar, Angus, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2008-04-05 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CLEPINGTON ROAD LLP
    SO303253
    Contact us for insolvency relation
    Earn House, Lamberkine Drive, Perth
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
  • 11
    CLEPINGTON ROAD RETAIL LIMITED
    SC391359
    Contact us for insolvency relation
    Earn House, Lamberkine Drive, Perth
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    DALNAGLAR CARE HOMES LIMITED
    SC308339
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Dissolved Corporate (6 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    DARK BLACK CARBON LIMITED
    14353604
    Contact us for insolvency relation
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EH1 GROUP LIMITED
    SC774990
    Contact us for insolvency relation
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 10 - Director → ME
  • 15
    EH1 STUDENTS (GORGIE) LIMITED
    SC775034
    Contact us for insolvency relation
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2023-07-07 ~ now
    IIF 6 - Director → ME
  • 16
    FASKALLY CARE HOME LIMITED
    - now SC301531
    Contact us for insolvency relation
    BOBBIN MILL CARE HOME (PITLOCHRY) LIMITED
    - 2006-06-01 SC301531
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Dissolved Corporate (7 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    GLENS CARE MANAGEMENT LIMITED
    - now SC190638
    Contact us for insolvency relation
    PEAKAPEX LIMITED - 1999-02-09
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 25 - Director → ME
    2010-10-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    HUNGRY BOY PLAY LIMITED
    SC533356
    Contact us for insolvency relation
    East Churchlands Wallace Street, Ardler, Blairgowrie, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 19
    MILNBANK LIMITED
    SC257927
    Contact us for insolvency relation
    Unit 5 Station Place, Forfar, Angus
    Active Corporate (4 parents)
    Officer
    2003-10-21 ~ now
    IIF 16 - Director → ME
    2003-10-21 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MONKBARNS HOUSE LIMITED
    SC102737
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Dissolved Corporate (9 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    MORAY GROUP LIMITED
    - now 12242558
    Contact us for insolvency relation
    ABERDEINS LIMITED
    - 2021-02-11 12242558
    Contact us for insolvency relation
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    Contact us for insolvency relation
    ABERDEINS LIMITED - 2020-02-21
    Contact us for insolvency relation
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2020-06-26 ~ 2021-10-29
    IIF 66 - Director → ME
    2021-10-29 ~ 2022-06-28
    IIF 68 - Secretary → ME
  • 22
    MOYNESS NURSING HOME LIMITED
    SC160574
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 23
    NAMECO (NO.810) LIMITED
    04873321 04311777... (more)
    Contact us for insolvency relation
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 24
    NORTH LATCH DEVELOPMENTS LIMITED
    SC195185
    Contact us for insolvency relation
    C/o Grant Thornton Uk Llp, 1/4 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2004-09-02 ~ 2005-08-16
    IIF 20 - Director → ME
    2004-09-02 ~ 2005-08-16
    IIF 41 - Secretary → ME
  • 25
    RBNH LIMITED
    SC186667
    Contact us for insolvency relation
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 26
    RUBY CAPITAL LIMITED
    - now SC710092
    Contact us for insolvency relation
    ARB (SCOTLAND) HOLDINGS LIMITED
    - 2025-06-17 SC710092
    Contact us for insolvency relation
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2021-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 27
    RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED
    - now SC558056 SC708536
    Contact us for insolvency relation
    ARB PROPERTIES (SCOTLAND) LTD
    - 2025-07-10 SC558056 SO303301
    Contact us for insolvency relation
    ACORNWEST LIMITED
    - 2017-02-28 SC558056 SO303301
    Contact us for insolvency relation
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2017-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 28
    RUBY DEVELOPMENTS (SCOTLAND) LIMITED
    SC774903
    Contact us for insolvency relation
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 29
    RUBY INVESTMENTS (SCOTLAND) LIMITED
    - now SC593601
    Contact us for insolvency relation
    ARB (SCOTLAND) INVESTMENTS LIMITED
    - 2025-07-10 SC593601
    Contact us for insolvency relation
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-04-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    RUBY PROPERTIES (SCOTLAND) LIMITED
    - now SC708536 SC558056
    Contact us for insolvency relation
    ARB AVIATION LIMITED
    - 2024-09-11 SC708536
    Contact us for insolvency relation
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    ST ANDREWS BREWERS LIMITED
    SC415244
    Contact us for insolvency relation
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    In Administration Corporate (17 parents, 5 offsprings)
    Officer
    2023-01-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TAYSIDE AVIATION (ENGINEERING) LIMITED
    - now SC120503
    Contact us for insolvency relation
    RIGPAY LIMITED - 1989-12-21
    Contact us for insolvency relation
    Dundee Airport, Riverside Drive, Dundee
    Dissolved Corporate (13 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 33
    TAYSIDE AVIATION LIMITED
    SC045478
    Contact us for insolvency relation
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 34
    TESTAG LIMITED
    - now 12675947 12552068
    Contact us for insolvency relation
    GATSET LIMITED
    - 2020-09-22 12675947 12552068
    Contact us for insolvency relation
    15a Tiger Court Kings Business Park, Knowsley, England
    Dissolved Corporate (8 parents)
    Officer
    2020-08-03 ~ 2023-03-12
    IIF 38 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE ENTREPRENEURIAL EXCHANGE LIMITED
    - now SC160976 SC194260... (more)
    Contact us for insolvency relation
    ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
    Contact us for insolvency relation
    199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
    Active Corporate (63 parents)
    Officer
    2010-04-22 ~ 2017-11-15
    IIF 13 - Director → ME
  • 36
    THISTLE AVIATION SERVICES LIMITED
    SC262441
    Contact us for insolvency relation
    Mercury Way, Riverside Drive, Dundee
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    IIF 5 - Director → ME
  • 37
    TIC (ANGUS) LIMITED
    SC266895
    Contact us for insolvency relation
    Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 1 - Director → ME
    2004-05-19 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    TONGUE IN PEAT LIMITED
    - now SC550379
    Contact us for insolvency relation
    TONGUE & PEAT LIMITED - 2017-01-06
    Contact us for insolvency relation
    126 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TRAINING LIFE UK LIMITED
    SC387595
    Contact us for insolvency relation
    Eastbourne House, 3 Little Causeway, Forfar, Angus, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-25 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.