BALHOUSIE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balhousie Holdings Limited. The company was founded 19 years ago and was given the registration number SC278485. The firm's registered office is in PERTH. You can find them at Earn House, Lamberkine Drive, Perth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BALHOUSIE HOLDINGS LIMITED
Company Number	:	SC278485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2005
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Earn House, Lamberkine Drive, Perth, PH1 1RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	23 September 2022	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	23 September 2022	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	24 November 2022	Active
57 Brechin Road, Kirriemuir, DD8 4DE	Secretary	14 January 2005	Active
6 Carnbane Drive, Balgillo, Dundee, DD5 3TW	Secretary	03 February 2005	Active
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA	Secretary	16 December 2011	Active
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA	Secretary	11 March 2009	Active
37, Newton Road, Carnoustie, DD7 6HQ	Secretary	03 July 2006	Active
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA	Secretary	31 January 2014	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	14 January 2005	Active
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA	Director	14 January 2005	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	01 July 2018	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	10 March 2016	Active
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA	Director	01 July 2011	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	10 September 2014	Active
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA	Director	01 July 2011	Active
2, Blythswood Square, Glasgow, Scotland, G2 4AD	Director	24 December 2014	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	10 September 2014	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	12 September 2019	Active
37, Newton Road, Carnoustie, DD7 6HQ	Director	03 July 2006	Active
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA	Director	20 January 2010	Active
Eastbourne House, 3 Little Causeway, Forfar, Scotland, DD8 2AD	Director	20 January 2010	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	31 December 2014	Active
Earn House, Lamberkine Drive, Perth, PH1 1RA	Director	01 July 2018	Active

People with Significant Control

Selba Care Ltd
Notified on	:	23 September 2022
Status	:	Active
Country of residence	:	England
Address	:	84, Brook Street, London, England, W1K 5EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Roiall Banks
Notified on	:	12 January 2017
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	Earn House, Lamberkine Drive, Perth, PH1 1RA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Anthony Roiall Banks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	Earn House, Lamberkine Drive, Perth, PH1 1RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abbey National Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Triton Square, London, England, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent

BALHOUSIE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement