BALHOUSIE HOLDINGS LIMITED

Overview

Company Name	BALHOUSIE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC278485
Jurisdiction	Scotland
Date of Creation	Jan 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALHOUSIE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BALHOUSIE HOLDINGS LIMITED located?

Registered Office Address	c/o BALHOUSIE CARE GROUP Earn House Lamberkine Drive PH1 1RA Perth
Undeliverable Registered Office Address	No

What are the latest accounts for BALHOUSIE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BALHOUSIE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for BALHOUSIE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Appointment of Mr Bart Gerard Vanderschrick as a director on Oct 31, 2024	2 pages	AP01

Sep 20, 2024	Group of companies' accounts made up to Sep 30, 2023	44 pages	AA

Aug 29, 2024	Termination of appointment of Lieven Baten as a director on Aug 13, 2024	1 pages	TM01

Jan 30, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Appointment of Bart De Pooter as a director on Nov 24, 2022	2 pages	AP01

Apr 11, 2023	Group of companies' accounts made up to Sep 30, 2022	41 pages	AA

Mar 09, 2023	Termination of appointment of Anthony Roiall Banks as a director on Mar 09, 2023	1 pages	TM01

Feb 07, 2023	Confirmation statement made on Jan 26, 2023 with updates	5 pages	CS01

Feb 06, 2023	Termination of appointment of Jill Kerr as a director on Feb 01, 2023	1 pages	TM01

Oct 13, 2022	Alterations to floating charge SC2784850016	40 pages	466(Scot)

Oct 13, 2022	Alterations to floating charge SC2784850015	40 pages	466(Scot)

Oct 12, 2022	Registration of charge SC2784850020, created on Oct 05, 2022	11 pages	MR01

Oct 12, 2022	Alterations to floating charge SC2784850016	44 pages	466(Scot)

Oct 12, 2022	Alterations to floating charge SC2784850015	43 pages	466(Scot)

Oct 11, 2022	Registration of charge SC2784850019, created on Sep 28, 2022	74 pages	MR01

Oct 11, 2022	Alterations to floating charge SC2784850011	41 pages	466(Scot)

Oct 11, 2022	Alterations to floating charge SC2784850013	41 pages	466(Scot)

Oct 06, 2022	Change of details for Selba Cre Ltd as a person with significant control on Sep 23, 2022	2 pages	PSC05

Oct 06, 2022	Registration of charge SC2784850018, created on Sep 28, 2022	22 pages	MR01

Oct 05, 2022	Registration of charge SC2784850015, created on Sep 28, 2022	14 pages	MR01

Oct 05, 2022	Registration of charge SC2784850016, created on Sep 28, 2022	20 pages	MR01

Oct 05, 2022	Registration of charge SC2784850017, created on Sep 28, 2022	21 pages	MR01

Oct 04, 2022	Registration of charge SC2784850013, created on Sep 28, 2022	16 pages	MR01

Oct 04, 2022	Registration of charge SC2784850014, created on Sep 28, 2022	21 pages	MR01

View All Filings

Who are the officers of BALHOUSIE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTT, Peter Andreas c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Sep 23, 2022		Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Liechtenstein	Swiss	1971-11	Director	300708390001
DE POOTER, Bart c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Nov 24, 2022		Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Belgium	Belgian	1963-11	Director	317715180001
VANDERSCHRICK, Bart Gerard c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Oct 31, 2024		Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Monaco	Belgian	1969-9	Director	288141670001
BANKS, Laura Marion 57 Brechin Road DD8 4DE Kirriemuir Angus	Jan 14, 2005	Feb 03, 2005	Secretary	57 Brechin Road DD8 4DE Kirriemuir Angus		British			102542280001
BANKS, Theresa Eileen 6 Carnbane Drive Balgillo DD5 3TW Dundee Angus	Feb 03, 2005	Jul 03, 2006	Secretary	6 Carnbane Drive Balgillo DD5 3TW Dundee Angus		British			103033860001
FEENEY, Martin c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Dec 16, 2011	Sep 10, 2013	Secretary	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland					166208510001
HENDERSON, Jill c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Mar 11, 2009	Dec 16, 2011	Secretary	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland		British		Chartered Accountant	138216080001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Jul 03, 2006	Mar 11, 2009	Secretary	Newton Road DD7 6HQ Carnoustie 37 Angus		British		Chartered Accountant	129548910001
WATT, Lesley Fiona Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jan 31, 2014	May 07, 2014	Secretary	Lamberkine Drive PH1 1RA Perth Earn House Scotland					184738060001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 14, 2005	Jan 14, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BANKS, Anthony Roiall c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jan 14, 2005	Mar 09, 2023	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jersey	British	1961-10	Nursing Home Proprietor	49110520006
BANKS, Theresa Eileen c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Jul 01, 2018	Sep 23, 2022	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Scotland	British	1959-4	Operations Manager	248046090001
BARNETT, Louise c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Mar 10, 2016	Jan 16, 2018	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Scotland	Scottish	1971-1	Operations Director	205994050001
BATEN, Lieven c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Sep 23, 2022	Aug 13, 2024	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Belgium	Belgian	1981-7	Director	300708220001
BROOKS, David Nicholas c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jul 01, 2011	Dec 30, 2014	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	United Kingdom	British	1948-1	None	153492270002
BURKE, David Halleron c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Sep 10, 2014	Jun 29, 2018	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	United Kingdom	British	1954-4	Director	130878190001
HOGAN, Russell c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jul 01, 2011	Sep 10, 2014	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Scotland	British	1962-8	Director	61566990001
KELLY, Peter Robert c/o Brodies Llp Blythswood Square G2 4AD Glasgow 2 Scotland	Dec 24, 2014	Jun 29, 2018	Director	c/o Brodies Llp Blythswood Square G2 4AD Glasgow 2 Scotland	United Kingdom	British	1970-11	Director	54189530004
KEOGH, Marian Gerardine c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Sep 10, 2014	Jun 29, 2018	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Scotland	Scottish	1954-5	Director	112625100003
KERR, Jill c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Sep 12, 2019	Feb 01, 2023	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Scotland	British	1978-9	Ceo	332109830001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Jul 03, 2006	Mar 11, 2009	Director	Newton Road DD7 6HQ Carnoustie 37 Angus		British	1968-11	Chartered Accountant	129548910001
OGILVIE, Graham Robert 3 Little Causeway DD8 2AD Forfar Eastbourne House Angus Scotland	Jan 20, 2010	Oct 20, 2010	Director	3 Little Causeway DD8 2AD Forfar Eastbourne House Angus Scotland	Scotland	British	1972-8	Commercial Director	148632850001
OGILVIE, Graham Robert c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jan 20, 2010	May 03, 2012	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Scotland	British	1972-8	Commercial Director	148632850001
REID, Michael Hugh c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Dec 31, 2014	Jan 18, 2018	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Scotland	Scottish	1965-9	Finance Director	196323400001
ROBERTS, Emma Alice c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Jul 01, 2018	Sep 23, 2022	Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House	Scotland	Scottish	1990-7	Dementia Adviser	250278030001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Selba Care Ltd

Sep 23, 2022

Brook Street

W1K 5EH London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	14263876

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.

Mr Anthony Roiall Banks

Jan 12, 2017

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.

Mr Anthony Roiall Banks

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.
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.

Abbey National Nominees Limited

Apr 06, 2016

Triton Square

Regents Place

NW1 3AN London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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