BANKS PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	BANKS PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138509
Jurisdiction	Scotland
Date of Creation	May 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANKS PROPERTY DEVELOPMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BANKS PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Shepherd & Wedderburn Llp Floor 3,, 1 West Regent Street G2 1RW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BANKS PROPERTY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
H.J. BANKS (SCOTLAND) LIMITED	Jul 17, 1992	Jul 17, 1992
DUNWILCO (312) LIMITED	May 27, 1992	May 27, 1992

What are the latest accounts for BANKS PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BANKS PROPERTY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for BANKS PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 18, 2025	2 pages	AP03

Dec 15, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

May 29, 2025	Full accounts made up to Sep 30, 2024	27 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Appointment of Mr John Christopher Eynon as a director on Sep 25, 2024	2 pages	AP01

Sep 25, 2024	Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024	1 pages	TM01

Jun 03, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Feb 01, 2024	Appointment of Mr Toby Edward Austin as a director on Feb 01, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023	1 pages	TM01

Dec 18, 2023	Registered office address changed from 2nd Floor, Block C Brandon Gate, Leechlee Road Hamilton Lanarkshire ML3 6AU to Shepherd & Wedderburn Llp Floor 3,, 1 West Regent Street Glasgow G2 1RW on Dec 18, 2023	1 pages	AD01

Dec 14, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Appointment of Mr Nicholas Anthony Hobdey as a director on Nov 22, 2023	2 pages	AP01

Jun 20, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022	1 pages	TM01

Oct 07, 2022	Appointment of Mr Russell Hall as a director on Oct 06, 2022	2 pages	AP01

Jul 06, 2022	Director's details changed for Mr Richard John Dunkley on Jun 29, 2022	2 pages	CH01

Apr 22, 2022	Full accounts made up to Oct 03, 2021	26 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with updates	5 pages	CS01

Jun 21, 2021	Full accounts made up to Sep 27, 2020	24 pages	AA

Mar 11, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 11, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 08, 2021	Registration of charge SC1385090005, created on Mar 04, 2021	19 pages	MR01

Jan 14, 2021	Change of details for Banks Developments Limited as a person with significant control on Apr 21, 2016	2 pages	PSC05

View All Filings

Who are the officers of BANKS PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, David Joseph Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland	Jul 06, 1992		Secretary	Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland		British		7566180007
SPETCH, Anne Catherine Spetch St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Dec 18, 2025		Secretary	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England				343657760001
BANKS, Harry James Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland	Jul 06, 1992		Director	Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland	England	British	1940-11	9371780001
EYNON, John Christopher St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Sep 25, 2024		Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	England	British	1970-12	327534820001
HALL, Russell St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Oct 06, 2022		Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	England	British	1981-12	300903170001
HOBDEY, Nicholas Anthony St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Nov 22, 2023		Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	England	British	1977-3	316139310001
HORROCKS, Harry Michael St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Sep 25, 2024		Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	England	British	1982-3	327533220001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 27, 1992	Jul 06, 1992	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ANDERSON, Colin 2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	Oct 18, 2006	Feb 20, 2019	Director	2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	Scotland	British	1969-10	116296980001
AUSTIN, Toby Edward Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland	Feb 01, 2024	Sep 06, 2024	Director	Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland	United Kingdom	British	1972-8	318752280001
BROWN, Neil Andrew 2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	Aug 01, 2002	Sep 18, 2012	Director	2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	United Kingdom	British	1959-1	15505750007
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 27, 1992	Jul 06, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
DICKENSON, John Alwyn 1 Fieldhouse Terrace DH1 4NA Durham City County Durham	Jul 06, 1992	Apr 21, 2009	Director	1 Fieldhouse Terrace DH1 4NA Durham City County Durham		British	1951-3	17435360001
DUNKLEY, Richard John 2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	Oct 20, 2009	Oct 06, 2022	Director	2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	England	British	1969-7	141131710026
FISHER, Andrew Simon David St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Jun 18, 2015	Dec 21, 2023	Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	United Kingdom	British	1971-3	199050080001
GLANVILLE, Spencer Trerise Bramhall Drive NE38 9DB Washington 28 Tyne And Wear	Aug 07, 2008	Jan 26, 2010	Director	Bramhall Drive NE38 9DB Washington 28 Tyne And Wear	United Kingdom	British	1972-9	132427350001
GRAHAM, William Reed 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire	Jul 06, 1992	Nov 21, 2002	Director	6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire		British	1942-5	9204080001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 27, 1992	Jul 06, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
KLEIN, Stephen Richard St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Jul 18, 2013	Aug 12, 2014	Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	United Kingdom	British	1961-6	179995380001
MORL, Ian Michael 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland	Aug 14, 2007	Dec 31, 2009	Director	9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland	United Kingdom	British	1958-11	109450600001
SMITH, Graham 2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	Aug 07, 2008	Jun 30, 2011	Director	2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	United Kingdom	British	1961-11	119697050003
TONKS, Stephen 2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	Jul 01, 2011	May 28, 2013	Director	2nd Floor, Block C Brandon Gate, Leechlee Road ML3 6AU Hamilton Lanarkshire	United Kingdom	British	1963-10	161442070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANKS PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banks Developments Limited

Apr 20, 2016

St John's Road, Meadowfield

DH7 8XL Durham

Inkerman House

Co. Durham

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	04694123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0