Company
Banks Property Development (Bathgate) Limited
Banks Property Development (Bathgate) Limited is an active UK company (number SC314939), incorporated 2007, with 2 current directors, Harry Michael Horrocks and Russell Hall. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Toby Edward Austin 2024-2024 View profile
- Andrew Simon David Fisher 2015-2023 View profile
- Stephen Richard Klein 2013-2014 View profile
- Richard John Dunkley 2012-2022 View profile
- Stephen Richard Tonks 2012-2013 View profile
- Ian Michael Morl 2007-2009 View profile
- Neil Andrew Brown 2007-2012 View profile
- D.W. Director 1 Limited 2007-2007 View profile
- David Joseph Martin 2007-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Banks Property Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Banks Property Development (Bathgate) Limited
is controlled by Banks Property Development Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Banks Property Development Limited
is controlled by Banks Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 · source: Companies House PSC register - Banks Developments Limited
is controlled by The Banks Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Banks Group Limited
is controlled by Harry James Banks
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-07-26 · source: Companies House PSC register
Ultimately controlled by Harry James Banks.
77 other companies in this group
- Banks Group Holdings Limited
- Banks Renewable Energy Limited (no longer on the register)
- Tealing Energy Park Limited
- Woodham Burn Wind Farm Limited
- Penny Hill Wind Farm Limited
- Banks Developments Limited
- Banks Sustainable Living Limited (no longer on the register)
- Lethans Wind Farm Limited
- Barnsdale Solar Park Limited
- The Banks Group Benefit Trust Company Limited
- Crossco (281) Limited
- Onpath Energy Limited
- PH Holdco Limited
- H J Banks (Shotton) Limited
- Common Farm Solar Finco Limited
- Ponesk Pumped Hydro Storage Limited
- Moor House Solar Park Limited
- Pond Flexible Energy Park Limited
- HMA Finance Limited
- Common Farm Solar Park Limited
- H.J. Banks and Company Limited
- PH Finance Limited
- H.J. Banks Investments Limited (no longer on the register)
- Kype Muir Wind Farm Limited
- Danu II Holdings Limited
- Timec 1641 Limited (no longer on the register)
- HMA Holdco Limited
- Penny Hill Solar Farm Limited
- Lanshaw Moor Wind Farm Limited
- H J Banks (Minerals) Limited
- Banks Homes Limited
- Little Gala Windfarm Limited
- Banks Brothers Transport Limited
- The Banks Group Limited
- Mill RIG Wind Farm LLP
- Moor House Wind Farm Limited
- Bodinglee Wind Farm Limited
- KMH Finance Limited
- Marr Wind Farm Limited
- High Moorsley Solar Farm Limited
- MP Holdco Limited
- Shaw Lane Bess Limited
- Heysham South Wind Farm Limited
- Kinderton Developments Limited
- Common Farm Solar Holdco Limited
- H.J. Banks (Construction) Limited
- Howlett House Wind Farm Limited
- Sheraton Park Management Limited
- H & J Banks Holdings Limited
- Camvo 201 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Russell Hall Director · appointed 2022
- Harry Michael Horrocks Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Russell Hall Director · appointed 2022
- Harry Michael Horrocks Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC314939
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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