Banks Property Development Limited

ActiveSC138509 Private limited company
Incorporated
27 May 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Shepherd & Wedderburn LLP
Floor 3
1 West Regent Street
Glasgow
G2 1RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Spetch, Anne Catherine Spetch
Secretary · Appointed 18 December 2025
Director · Appointed 25 September 2024
Also at Banks Property Limited, Banks Homes Limited, Banks Developments Limited · more companies
British
Born December 1970 (55)
Director · Appointed 25 September 2024
Also at Banks Property Limited, Banks Brothers Transport Limited, H.J. Banks and Company Limited · more companies
British
Born March 1982 (44)
Director · Appointed 22 November 2023
Also at Banks Property Limited, Banks Brothers Transport Limited, H.J. Banks and Company Limited · more companies
British
Born March 1977 (49)
Director · Appointed 6 October 2022
Also at Sheraton Park Management Limited, Banks Property Limited, Northumbria Healthcare Facilities Management Limited · more companies
British
Born December 1981 (44)
Director · Appointed 6 July 1992
Also at Banks Property Limited, Banks Brothers Transport Limited, H.J. Banks and Company Limited · more companies
British
Born November 1940
Officer history (16 former)
31 December 2025
Resigned Martin, David Joseph as Secretary
18 December 2025
Appointed Spetch, Anne Catherine Spetch as Secretary
25 September 2024
Appointed Eynon, John Christopher as Director
25 September 2024
Appointed Horrocks, Harry Michael as Director
6 September 2024
Resigned Austin, Toby Edward as Director
1 February 2024
Appointed Austin, Toby Edward as Director
21 December 2023
Resigned Fisher, Andrew Simon David as Director
22 November 2023
Appointed Hobdey, Nicholas Anthony as Director
6 October 2022
Resigned Dunkley, Richard John as Director
6 October 2022
Appointed Hall, Russell as Director
20 February 2019
Resigned Anderson, Colin as Director
18 June 2015
Appointed Fisher, Andrew Simon David as Director
12 August 2014
Resigned Klein, Stephen Richard as Director
18 July 2013
Appointed Klein, Stephen Richard as Director
28 May 2013
Resigned Tonks, Stephen as Director
18 September 2012
Resigned Brown, Neil Andrew as Director
1 July 2011
Appointed Tonks, Stephen as Director
30 June 2011
Resigned Smith, Graham as Director
26 January 2010
Resigned Glanville, Spencer Trerise as Director
31 December 2009
Resigned Morl, Ian Michael as Director
20 October 2009
Appointed Dunkley, Richard John as Director
21 April 2009
Resigned Dickenson, John Alwyn as Director
7 August 2008
Appointed Smith, Graham as Director
7 August 2008
Appointed Glanville, Spencer Trerise as Director
14 August 2007
Appointed Morl, Ian Michael as Director
18 October 2006
Appointed Anderson, Colin as Director
21 November 2002
Resigned Graham, William Reed as Director
1 August 2002
Appointed Brown, Neil Andrew as Director
6 July 1992
Appointed Graham, William Reed as Director
6 July 1992
Appointed Dickenson, John Alwyn as Director
6 July 1992
Appointed Martin, David Joseph as Secretary
6 July 1992
Appointed Banks, Harry James as Director
6 July 1992
Resigned D.W. Company Services Limited as Corporate Secretary
6 July 1992
Resigned Coutts, Maureen Sheila as Nominee Director
6 July 1992
Resigned Hardie, David as Nominee Director
27 May 1992
Appointed D.W. Company Services Limited as Corporate Secretary
27 May 1992
Appointed Coutts, Maureen Sheila as Nominee Director
27 May 1992
Appointed Hardie, David as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04694123

Holdings 1

Companies where Banks Property Development Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Termination of appointment of a secretary
19 December 2025Appointment of a secretary
15 December 2025Confirmation statement with no updates13 December 2025
29 May 2025Full accounts30 September 2024
16 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

Some other companies at this address

Banks Property Development (Bathgate) Limited

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