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Banks Property Development Limited

SC138509

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SHEPHERD & WEDDERBURN LLP, GLASGOW, G2 1RW
Incorporated 27/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Harry James Banks

director · Since 06/07/1992

GROUP CHAIRMAN & MANAGING DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 31 other boards

Mr Russell Hall

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Nicholas Anthony Hobdey

director · Since 22/11/2023

GROUP HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr John Christopher Eynon

director · Since 25/09/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Harry Michael Horrocks

director · Since 25/09/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Anne Catherine Spetch Spetch

secretary · Since 18/12/2025

Persons with Significant Control

Banks Developments Limited

75–100% shares
75–100% votes
Appoint directors

Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL

Reg: 04694123 · Companies House · Private Company Limited By Shares

Notified 20/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/03/2026Registered 27/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 25/03/2026Registered 27/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 04/03/2021Registered 08/03/2021Satisfied 01/04/2026
Charge
outstanding

JO CAROLINE WOOD · LAURIE WOOD

Created 07/09/2016Registered 24/09/2016
charge
satisfied

JOHN HENRY AND ANOTHER

Created 11/05/2007Registered 31/05/2007Satisfied 24/12/2008
charge
satisfied

HSBC BANK PLC

Created 03/05/2007Registered 11/05/2007Satisfied 11/03/2021
charge
satisfied

HSBC BANK PLC

Created 20/06/2006Registered 23/06/2006Satisfied 11/03/2021