Person with significant control
Anthony Roiall Banks
Nationality British · Lives in Jersey
Anthony Roiall Banks is recorded at Companies House as a person with significant control of 20 companies, 10 of which have since been dissolved. Their control of 4 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 20
- Of which dissolved
- 10
- Control ended
- 4
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (11)
Companies Anthony Roiall Banks controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| AFFERTONS LIMITED | SC379889 | Ownership of shares 75–100% | 6 Apr 2016 |
| MILNBANK LIMITED | SC257927 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 6 Apr 2016 |
| NAMECO (NO.810) LIMITED | 04873321 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Apr 2025 |
| RUBY CAPITAL LIMITED | SC710092 | Ownership of shares 75–100% Voting rights 75–100% | 21 Sep 2021 |
| RUBY CAPITAL PROPERTIES (SCOTLAND) LIMITED | SC558056 | Ownership of shares 75–100% Voting rights 75–100% | 17 Feb 2017 |
| RUBY DEVELOPMENTS (SCOTLAND) LIMITED | SC774903 | Ownership of shares 75–100% Voting rights 75–100% | 6 Jul 2023 |
| RUBY INVESTMENTS (SCOTLAND) LIMITED | SC593601 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2018 |
| RUBY PROPERTIES (SCOTLAND) LIMITED | SC708536 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Sep 2021 |
| ST ANDREWS BREWERS LIMITEDIn Administration | SC415244 | Voting rights 25–50% | 22 Jul 2025 |
| TONGUE IN PEAT LIMITED | SC550379 | Ownership of shares 25–50% Voting rights 25–50% | 3 Jul 2023 |
| Name not in our recordsDissolved | 12675947 | Voting rights 25–50% | 25 Nov 2020 |
| Name not in our recordsDissolved | SC102737 | Ownership of shares 75–100% | 18 Apr 2016 |
| Name not in our recordsDissolved | SC266895 | Ownership of shares 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC301531 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC308339 | Ownership of shares 75–100% | 11 Sep 2016 |
| Name not in our recordsDissolved | SC420780 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC533356 | Significant influence or control | 1 Feb 2017 |
| Name not in our recordsDissolved | SO303253 | Significant influence or control (LLP) Significant influence or control (as trust, LLP) Significant influence or control (as firm, LLP) | 11 Mar 2017 |
| Name not in our recordsDissolved | SO303301 | Significant influence or control (LLP) | 6 Apr 2016 |
| DARK BLACK CARBON LIMITEDDissolved | 14353604 | Ownership of shares 25–50% Voting rights 25–50% | 2 Dec 2022 |
Companies where Anthony Roiall Banks’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BALHOUSIE HOLDINGS LIMITED | SC278485 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 23 Sep 2022 |
| BALHOUSIE HOLDINGS LIMITED | SC278485 | Ownership of shares 75–100% | 12 Jan 2017 | 13 Jan 2017 |
| ADVANCED SPECIALIST CARE LIMITED | SC096630 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 31 Jul 2016 | 31 Jul 2016 |
| BALHOUSIE CARE LIMITED | SC166652 | Ownership of shares 75–100% | 6 Apr 2016 | 6 Apr 2016 |