---
title: "BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5568eb9d-93d8-5eea-8352-d2131f6a4ff6
json: https://whiteintel.dev/api/public/dossier/5568eb9d-93d8-5eea-8352-d2131f6a4ff6
identifier: oo:GB-COH-SC314939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC314939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5568eb9d-93d8-5eea-8352-d2131f6a4ff6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5568eb9d-93d8-5eea-8352-d2131f6a4ff6  

## Ownership & control

### Owners / controllers

- **BANKS PROPERTY DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d32bcf22-9a97-5b22-94f1-1d043269c5c0

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- SPETCH, Anne Catherine Spetch — secretary · appointed 2025-12-18
- HALL, Russell — director · British · appointed 2022-10-06
- HORROCKS, Harry Michael — director · British · appointed 2024-09-25
- MARTIN, David Joseph — secretary · British · appointed 2007-03-21 · resigned 2025-12-31
- D.W. COMPANY SERVICES LIMITED — corporate secretary · appointed 2007-01-18 · resigned 2007-03-21
- AUSTIN, Toby Edward — director · British · appointed 2024-02-01 · resigned 2024-09-06
- BROWN, Neil Andrew — director · British · appointed 2007-03-21 · resigned 2012-09-18
- DUNKLEY, Richard John — director · British · appointed 2012-08-06 · resigned 2022-10-06
- FISHER, Andrew Simon David — director · British · appointed 2015-06-18 · resigned 2023-12-21
- KLEIN, Stephen Richard — director · British · appointed 2013-07-18 · resigned 2014-08-12
- MORL, Ian Michael — director · British · appointed 2007-12-11 · resigned 2009-12-31
- TONKS, Stephen Richard — director · British · appointed 2012-08-06 · resigned 2013-05-28
- D.W. DIRECTOR 1 LIMITED — corporate director · appointed 2007-01-18 · resigned 2007-03-21

### Beneficial owners (Persons with Significant Control)

- [Banks Property Development Limited](https://whiteintel.dev/entity/d32bcf22-9a97-5b22-94f1-1d043269c5c0) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC314939
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC314939

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED** — https://whiteintel.dev/entity/5568eb9d-93d8-5eea-8352-d2131f6a4ff6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED**. Human view: https://whiteintel.dev/entity/5568eb9d-93d8-5eea-8352-d2131f6a4ff6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5568eb9d-93d8-5eea-8352-d2131f6a4ff6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._