Who owns BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

In the current sources, BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is connected to BANKS PROPERTY DEVELOPMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED's risk level?

WhiteIntel flags BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED appear across sources?

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

Name: BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED, Company, GB

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-SC314939). UBO chain traced 20 hops, 1 owner, 13 officers.…

OO GB-COH-SC314939Inc. 18 Jan 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-01-18
Legal form: ltd
Activity: 68100
Registered office: Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow, G2 1RW, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
- BANKS PROPERTY DEVELOPMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC314939
Status: active
Type: ltd
Incorporated: 2007-01-18
Registered office: Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow, G2 1RW, Scotland
SIC: 68100

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Banks Property Development Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- BANKS DEVELOPMENTS LIMITEDbeneficial owner
●
HALL, Russell
- director · British · appointed 2022-10-06 · Companies House
●
HORROCKS, Harry Michael
- director · British · appointed 2024-09-25 · Companies House
●
SPETCH, Anne Catherine Spetch
- secretary · appointed 2025-12-18 · Companies House
●
AUSTIN, Toby Edward
- director · British · appointed 2024-02-01 · resigned · Companies House
●
BROWN, Neil Andrew
- director · British · appointed 2007-03-21 · resigned · Companies House
●
D.W. COMPANY SERVICES LIMITED
- corporate secretary · appointed 2007-01-18 · resigned · Companies House
●
D.W. DIRECTOR 1 LIMITED
- corporate director · appointed 2007-01-18 · resigned · Companies House
●
DUNKLEY, Richard John
- director · British · appointed 2012-08-06 · resigned · Companies House
●
FISHER, Andrew Simon David
- director · British · appointed 2015-06-18 · resigned · Companies House
●
KLEIN, Stephen Richard
- director · British · appointed 2013-07-18 · resigned · Companies House
●
MARTIN, David Joseph
- secretary · British · appointed 2007-03-21 · resigned · Companies House
●
MORL, Ian Michael
- director · British · appointed 2007-12-11 · resigned · Companies House
●
TONKS, Stephen Richard
- director · British · appointed 2012-08-06 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?: In the current sources, BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is connected to BANKS PROPERTY DEVELOPMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED's risk level?: WhiteIntel flags BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED appear across sources?: BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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