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BALHOUSIE CARE LIMITED
Person with Significant Control

BALHOUSIE CARE LIMITED: Person with Significant Control

    • Overview

    Company NameBALHOUSIE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166652
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALHOUSIE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Roiall Banks
    c/o BALHOUSIE CARE GROUP
    Lamberkine Drive
    PH1 1RA Perth
    Earn House
    		Apr 06, 2016
    c/o BALHOUSIE CARE GROUP
    Lamberkine Drive
    PH1 1RA Perth
    Earn House
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Balhousie Holdings Limited
    Lamberkine Drive
    PH1 1RA Perth
    Earn House
    Scotland
    		Apr 06, 2016
    Lamberkine Drive
    PH1 1RA Perth
    Earn House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0