Company Information for

BALHOUSIE HOLDINGS LIMITED

BALHOUSIE CARE GROUP, EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA,

Company Registration Number

SC278485

Private Limited Company

Active

About Balhousie Holdings Ltd

BALHOUSIE HOLDINGS LIMITED was founded on 2005-01-14 and has its registered office in Perth. The organisation's status is listed as "Active". Balhousie Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BALHOUSIE HOLDINGS LIMITED
Legal Registered Office
BALHOUSIE CARE GROUP
EARN HOUSE
LAMBERKINE DRIVE
PERTH
PH1 1RA
Other companies in PH1

Filing Information

Company NumberSC278485
Date formed2005-01-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return14/01/2016
Filing return next due11/02/2017
Type of accountsGROUP
Last Datalog update:
2024-02-07 02:42:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Roiall Banks Director NURSING HOME PROPRIETOR 2005-01-14 SCOTLAND
Theresa Banks Director OPERATIONS MANAGER 2018-07-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Halleron Burke Director 2014-09-10 2018-06-29
Peter Robert Kelly Director 2014-12-24 2018-06-29
Marian Gerardine Keogh Director 2014-09-10 2018-06-29
Michael Hugh Reid Director 2014-12-31 2018-01-18
Louise Barnett Director 2016-03-10 2018-01-16
David Nicholas Brooks Director 2011-07-01 2014-12-30
Russell Hogan Director 2011-07-01 2014-09-10
Lesley Fiona Watt Company Secretary 2014-01-31 2014-05-07
Martin Feeney Company Secretary 2011-12-16 2013-09-10
Graham Robert Ogilvie Director 2010-01-20 2012-05-03
Jill Henderson Company Secretary 2009-03-11 2011-12-16
Graham Robert Ogilvie Director 2010-01-20 2010-10-20
Andrew Kenneth Morgan Company Secretary 2006-07-03 2009-03-11
Andrew Kenneth Morgan Director 2006-07-03 2009-03-11
Theresa Eileen Banks Company Secretary 2005-02-03 2006-07-03
Laura Marion Banks Company Secretary 2005-01-14 2005-02-03
Oswalds Of Edinburgh Limited Nominated Secretary 2005-01-14 2005-01-14

Related Directorships for Anthony Roiall Banks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Roiall Banks ARB (SCOTLAND) INVESTMENTS LIMITEDDirector 2018-04-06 CURRENT 2018-04-06 Active
Anthony Roiall Banks HUNGRY BOY PLAY LIMITEDDirector 2017-02-28 CURRENT 2016-04-22 Active
Anthony Roiall Banks ARB PROPERTIES (SCOTLAND) LTDDirector 2017-02-17 CURRENT 2017-02-17 Active
Anthony Roiall Banks B2 MANAGEMENT SERVICES LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
Anthony Roiall Banks GLENS CARE MANAGEMENT LIMITEDDirector 2007-12-11 CURRENT 1998-10-29 Dissolved 2016-06-28
Anthony Roiall Banks MONKBARNS HOUSE LIMITEDDirector 2007-05-22 CURRENT 1987-01-13 Active - Proposal to Strike off
Anthony Roiall Banks DALNAGLAR CARE HOMES LIMITEDDirector 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
Anthony Roiall Banks FASKALLY CARE HOME LIMITEDDirector 2006-04-28 CURRENT 2006-04-28 Active - Proposal to Strike off
Anthony Roiall Banks TIC (ANGUS) LIMITEDDirector 2004-05-19 CURRENT 2004-04-23 In Administration/Administrative Receiver
Anthony Roiall Banks MILNBANK LIMITEDDirector 2003-10-21 CURRENT 2003-10-21 Active
Anthony Roiall Banks ADVANCED SPECIALIST CARE LIMITEDDirector 2002-03-12 CURRENT 1986-01-06 Active
Anthony Roiall Banks BALHOUSIE CARE LIMITEDDirector 1996-07-24 CURRENT 1996-06-28 Active