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Companies/SC138509

Banks Property Development Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1992Private 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
Banks Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-20 · No cessation recorded

Source record 5535450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
AS
Anne Catherine Spetch SpetchCurrent secretary
Appointed 2025-12-18
HH
Harry HorrocksCurrent director
Appointed 2024-09-25 · 1 yr · Group Finance Director
+21 others
JE
John EynonCurrent director
Appointed 2024-09-25 · 1 yr · Non Executive Director
+3 others
NH
Nicholas HobdeyCurrent director
Appointed 2023-11-22 · 2 yrs · Group Human Resources Director
+4 others
RH
Russell HallCurrent director
Appointed 2022-10-06 · 3 yrs · Director
+11 others
HB
Harry BanksCurrent director
Appointed 1992-07-06 · 34 yrs · Group Chairman & Managing Director
+35 others
Show 14 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
ST
Stephen TonksResigned director
Resigned 2011-07-01 · 1 yr · Executive Director
RD
Richard DunkleyResigned director
Resigned 2009-10-20 · 12 yrs · England
SG
Spencer GlanvilleResigned director
Resigned 2008-08-07 · 1 yr · Finance Director
GS
Graham SmithResigned director
Resigned 2008-08-07 · 2 yrs · Director
IM
Ian MorlResigned director
Resigned 2007-08-14 · 2 yrs · Finance Director
CA
Colin AndersonResigned director
Resigned 2006-10-18 · 12 yrs · Managing Developer
NB
Neil BrownResigned director
Resigned 2002-08-01 · 10 yrs · Commercial Director
JD
John DickensonResigned director
Resigned 1992-07-06 · 16 yrs · Development Dir
WG
William GrahamResigned director
Resigned 1992-07-06 · 10 yrs · Assistant Managing Director
DM
David MartinResigned secretary
Resigned 1992-07-06 · 33 yrs
MC
Maureen CouttsResigned director
Resigned 1992-05-27

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active