EUROREGISTRY
GB · Person with significant control
Anthony Roiall Banks
Anthony Roiall Banks is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Anthony Roiall Banks
- Type
- Individual
- Nationality
- British
- Country of residence
- Jersey
- Year of birth
- 1961
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Anthony Roiall Banks's companies
- Anthony Roiall Banks owns 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: activities of open-ended investment companies (1), activities of other holding companies n.e.c. (1) and development of building projects (1).
- Registered offices in Dundee (6), Forfar (1) and Glasgow (1).
- The companies were incorporated between 2003 and 2023.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Anthony Roiall Banks as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NAMECO (NO.810) LIMITED 04873321 · Private Limited Company | Active | 20 August 2003 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| RUBY DEVELOPMENTS (SCOTLAND) LIMITED SC774903 · Private Limited Company | Active | 6 July 2023 | Dundee | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 July 2023 |
| TONGUE IN PEAT LIMITED SC550379 · Private Limited Company | Active | 16 November 2016 | Glasgow | Wholesale of fruit and vegetable juices, mineral water and soft drinks | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 July 2023 |
| RUBY CAPITAL LIMITED SC710092 · Private Limited Company | Active | 21 September 2021 | Dundee | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 September 2021 |
| RUBY PROPERTIES (SCOTLAND) LIMITED SC708536 · Private Limited Company | Active | 3 September 2021 | Dundee | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 September 2021 |
| RUBY INVESTMENTS (SCOTLAND) LIMITED SC593601 · Private Limited Company | Active | 6 April 2018 | Dundee | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2018 |
| RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED SC558056 · Private Limited Company | Active | 17 February 2017 | Dundee | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 February 2017 |
| AFFERTONS LIMITED SC379889 · Private Limited Company | Active | 8 June 2010 | Dundee | Funeral and related activities | Owns 75% or more of the shares | 6 April 2016 |
| MILNBANK LIMITED SC257927 · Private Limited Company | Active | 21 October 2003 | Forfar | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Anthony Roiall Banks was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BALHOUSIE HOLDINGS LIMITED SC278485 · Private Limited Company | Owns 75% or more of the shares | 12 January 2017 | 13 January 2017 |
| ADVANCED SPECIALIST CARE LIMITED SC096630 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 31 July 2016 | 31 July 2016 |
| BALHOUSIE CARE LIMITED SC166652 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Hannah Magdeline FisherTONGUE IN PEAT LIMITED
- William MilneMILNBANK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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