BP

BANKS PROPERTY DEVELOPMENT LIMITED

Active

Company number SC138509

Glasgow, Scotland · Incorporated 27 May 1992

Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow, G2 1RW, Scotland

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (312) LIMITED · 27 May 1992 – 17 July 1992

H.J. BANKS (SCOTLAND) LIMITED · 17 July 1992 – 24 April 2006

Company overview

BANKS PROPERTY DEVELOPMENT LIMITED (company number SC138509) is an active private limited company incorporated in Scotland on 27 May 1992. It was originally incorporated as DUNWILCO (312) LIMITED before changing its name twice, settling on its current name in April 2006. The company’s registered office is at Shepherd & Wedderburn LLP, Floor 3, 1 West Regent Street, Glasgow G2 1RW. Its principal activity is buying and selling of own real estate (SIC 68100).

The company has filed full accounts consistently in recent years. The most recent full accounts, made up to 30 September 2024, were filed on 29 May 2025. It is up to date with confirmation statements, the latest being made up to 13 December 2025.

There is no insolvency history and no outstanding charges. Several charges have been created and satisfied over the company’s history, including new charges registered in March 2026.

The company is wholly owned and controlled by Banks Developments Limited. Current directors include Russell Hall, Nicholas Anthony Hobdey, Harry Michael Horrocks and John Christopher Eynon. Anne Catherine Spetch was appointed company secretary in December 2025. The board has seen regular changes in recent years.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banks Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 June 2026 View
Resolution
Resolution
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Memorandum Articles
Incorporation
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Resolution
Resolution
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Auditors Resignation Company
Auditors
27 August 2019 View
Resolution
Resolution
27 August 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2016 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Miscellaneous
Miscellaneous
8 October 2009 View
Legacy
Accounts
1 September 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Resolution
Resolution
8 January 2009 View
Resolution
Resolution
8 January 2009 View
Legacy
Mortgage
30 December 2008 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
11 May 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Mortgage
23 June 2006 View
Legacy
Officers
31 May 2006 View
Certificate Change Of Name Company
Change Of Name
24 April 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Dormant
Accounts
15 December 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Dormant
Accounts
22 December 2003 View
Legacy
Annual Return
6 October 2003 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
3 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Officers
12 August 2002 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1999 View
Accounts With Accounts Type Dormant
Accounts
14 October 1998 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Dormant
Accounts
25 November 1997 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Dormant
Accounts
28 November 1996 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Dormant
Accounts
22 December 1995 View
Legacy
Annual Return
20 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 December 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Accounts
20 January 1994 View
Accounts With Accounts Type Dormant
Accounts
25 October 1993 View
Resolution
Resolution
21 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Annual Return
4 October 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Address
9 December 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Certificate Change Of Name Company
Change Of Name
17 July 1992 View
Legacy
Accounts
13 July 1992 View
Legacy
Address
13 July 1992 View
Legacy
Address
13 July 1992 View
Legacy
Address
9 July 1992 View
Incorporation Company
Incorporation
27 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

G2 1RW

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
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