Banks Property Development (Bathgate) Limited

ActiveSC314939 Private limited company
Incorporated
18 January 2007 (19 years)
Previously known as
Dunwilco (1415) Limited (until 22 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
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
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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
British
Born March 1982 (44)
Director · Appointed 6 October 2022
British
Born December 1981 (44)
Officer history (10 former)
31 December 2025
Resigned Martin, David Joseph as Secretary
18 December 2025
Appointed Spetch, Anne Catherine Spetch as Secretary
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
6 October 2022
Resigned Dunkley, Richard John as Director
6 October 2022
Appointed Hall, Russell 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 Richard as Director
18 September 2012
Resigned Brown, Neil Andrew as Director
6 August 2012
Appointed Dunkley, Richard John as Director
6 August 2012
Appointed Tonks, Stephen Richard as Director
31 December 2009
Resigned Morl, Ian Michael as Director
11 December 2007
Appointed Morl, Ian Michael as Director
21 March 2007
Appointed Brown, Neil Andrew as Director
21 March 2007
Appointed Martin, David Joseph as Secretary
21 March 2007
Resigned D.W. Company Services Limited as Corporate Secretary
21 March 2007
Resigned D.W. Director 1 Limited as Corporate Director
18 January 2007
Appointed D.W. Company Services Limited as Corporate Secretary
18 January 2007
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 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. Sc138509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
17 June 2026Other filing
17 June 2026Other filing
16 February 2026Confirmation statement with no updates16 February 2026
Show all recent filings

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