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Companies/SC314939

Banks Property Development (Bathgate) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1629653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AS
Appointed 2025-12-18
HH
Harry HorrocksCurrent director
Appointed 2024-09-25 · 1 yr · Group Finance Director
+21 others
RH
Russell HallCurrent director
Appointed 2022-10-06 · 3 yrs · Director
+11 others
Show 8 historical appointments
TA
Toby Edward AustinResigned director
Resigned 2024-02-01 · Group Finance Director
AF
Andrew FisherResigned director
Resigned 2015-06-18 · 8 yrs · Accountant
SK
Stephen KleinResigned director
Resigned 2013-07-18 · 1 yr · Director
RD
Richard DunkleyResigned director
Resigned 2012-08-06 · 10 yrs · Director
ST
Stephen TonksResigned director
Resigned 2012-08-06 · Executive Director
IM
Ian MorlResigned director
Resigned 2007-12-11 · 2 yrs · Finance Director
NB
Neil BrownResigned director
Resigned 2007-03-21 · 5 yrs · Commercial Director
DM
David MartinResigned secretary
Resigned 2007-03-21 · 18 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active