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Company Information for

BALHOUSIE HOLDINGS LIMITED

BALHOUSIE CARE GROUP, EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA,
Company Registration Number
SC278485
Private Limited Company
Active

Company Overview

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 Number SC278485
Company ID Number SC278485
Date formed 2005-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB108265818  
Last Datalog update: 2024-02-07 01:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALHOUSIE HOLDINGS LIMITED
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Company Officers of BALHOUSIE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROIALL BANKS
 Director 2005-01-14
THERESA BANKS
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-05DIRECTOR APPOINTED BART DE POOTER
2023-04-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-09APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROIALL BANKS
2023-02-07CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR JILL KERR
2022-10-13Alter floating charge SC2784850016
2022-10-13Alter floating charge SC2784850015
2022-10-12REGISTRATION OF A CHARGE / CHARGE CODE SC2784850020
2022-10-12Alter floating charge SC2784850016
2022-10-12Alter floating charge SC2784850015
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE SC2784850019
2022-10-11Alter floating charge SC2784850011
2022-10-11Alter floating charge SC2784850013
2022-10-06Change of details for Selba Cre Ltd as a person with significant control on 2022-09-23
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE SC2784850018
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE SC2784850015
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE SC2784850016
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE SC2784850017
2022-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784850017
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE SC2784850013
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE SC2784850014
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784850014
2022-10-03DIRECTOR APPOINTED MR LIEVEN BATEN
2022-10-03DIRECTOR APPOINTED MR PETER ANDREAS COTT
2022-10-03APPOINTMENT TERMINATED, DIRECTOR EMMA ALICE ROBERTS
2022-10-03APPOINTMENT TERMINATED, DIRECTOR THERESA EILEEN BANKS
2022-10-03CESSATION OF ANTHONY ROIALL BANKS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03Notification of Selba Cre Ltd as a person with significant control on 2022-09-23
2022-10-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-10-03Memorandum articles filed
2022-10-03Statement of company's objects
2022-10-03Change of share class name or designation
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE SC2784850011
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE SC2784850012
2022-10-03SH08Change of share class name or designation
2022-10-03CC04Statement of company's objects
2022-10-03MEM/ARTSARTICLES OF ASSOCIATION
2022-10-03RES12Resolution of varying share rights or name
2022-10-03PSC02Notification of Selba Cre Ltd as a person with significant control on 2022-09-23
2022-10-03PSC07CESSATION OF ANTHONY ROIALL BANKS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ALICE ROBERTS
2022-10-03AP01DIRECTOR APPOINTED MR LIEVEN BATEN
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784850012
2022-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2784850010
2022-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2784850010
2022-07-27PSC04Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-10-13
2022-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-23RP04CS01
2022-06-09RP04CS01
2022-05-10RES12Resolution of varying share rights or name
2022-05-10SH08Change of share class name or designation
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-25CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-04PSC04Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-04-01
2021-11-04CH01Director's details changed for Mr Anthony Roiall Banks on 2021-04-01
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-10SH08Change of share class name or designation
2021-03-09RES12Resolution of varying share rights or name
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-09-16AP01DIRECTOR APPOINTED MRS JILL KERR
2019-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-24CH01Director's details changed for Ms Theresa Banks on 2019-01-24
2018-09-11AP01DIRECTOR APPOINTED MRS EMMA ALICE ROBERTS
2018-07-03AP01DIRECTOR APPOINTED MS THERESA BANKS
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN KEOGH
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
2018-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-05-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-10RES12VARYING SHARE RIGHTS AND NAMES
2018-05-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-10RES12VARYING SHARE RIGHTS AND NAMES
2018-05-10RES01ADOPT ARTICLES 01/05/2018
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-25PSC07CESSATION OF ABBEY NATIONAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BARNETT
2017-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2784850008
2017-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2784850009
2017-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2784850009
2017-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2784850008
2017-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784850010
2017-07-26RP04CS01Second filing of Confirmation Statement dated 13/01/2017
2017-07-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/16
2017-07-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/15
2017-07-26ANNOTATIONSecond Filing
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROIALL BANKS
2017-07-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY NATIONAL NOMINEES LIMITED
2017-07-20PSC07CESSATION OF ANTHONY ROIALL BANKS AS A PSC
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-13LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS0113/01/17 STATEMENT OF CAPITAL GBP 1000
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-10AP01DIRECTOR APPOINTED MRS LOUISE BARNETT
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0114/01/16 FULL LIST
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-13AP01DIRECTOR APPOINTED MR PETER ROBERT KELLY
2015-03-30AP01DIRECTOR APPOINTED MR MICHAEL HUGH REID
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0114/01/15 FULL LIST
2015-01-09AUDAUDITOR'S RESIGNATION
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784850009
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2784850008
2014-11-18AP01DIRECTOR APPOINTED MS MARIAN GERARDINE KEOGH
2014-11-17AP01DIRECTOR APPOINTED MR DAVID HALLERON BURKE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOGAN
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-15TM02APPOINTMENT TERMINATED, SECRETARY LESLEY WATT
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0114/01/14 FULL LIST
2014-02-10AD02SAIL ADDRESS CHANGED FROM: EASTBOURNE HOUSE LAMBERKINE DRIVE PERTH PH1 1RA SCOTLAND
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY MARTIN FEENEY
2014-01-31AP03SECRETARY APPOINTED MS LESLEY FIONA WATT
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY MARTIN FEENEY
2014-01-29AA01PREVEXT FROM 30/04/2013 TO 30/09/2013
2013-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-01-23AR0114/01/13 FULL LIST
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE
2012-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-04-20AR0114/01/12 FULL LIST
2012-04-20AD02SAIL ADDRESS CHANGED FROM: EASTBOURNE HOUSE 3 LITTLE CAUSEWAY FORFAR ANGUS DD8 2AD SCOTLAND
2012-01-26AP03SECRETARY APPOINTED MR MARTIN FEENEY
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY JILL HENDERSON
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM EASTBOURNE HOUSE 3 LITTLE CAUSEWAY FORFAR ANGUS DD8 2AD SCOTLAND
2011-07-18AP01DIRECTOR APPOINTED DAVID NICHOLAS BROOKS
2011-07-18AP01DIRECTOR APPOINTED MR RUSSELL HOGAN
2011-04-26ANNOTATIONRectified
2011-03-09AR0114/01/11 FULL LIST
2011-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-09AD02SAIL ADDRESS CREATED
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-12-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-10-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2010-10-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-10-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-28AUDAUDITOR'S RESIGNATION
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-03AR0114/01/10 FULL LIST
2010-03-03AP01DIRECTOR APPOINTED MR GRAHAM ROBERT OGILVIE
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM EASTBOURNE HOUSE 3 LITTLECAUSEWAY FORFAR ANGUS DD8 2AD
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROIALL BANKS / 01/01/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JILL HENDERSON / 01/01/2010
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-02-02AP01DIRECTOR APPOINTED GRAHAM ROBERT OGILVIE
2009-05-11288aSECRETARY APPOINTED MISS JILL HENDERSON
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY ANDREW MORGAN
2009-02-09363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2008-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-10-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-01-23363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-08363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW
2006-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-23SASHARES AGREEMENT OTC
2005-12-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-05225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALHOUSIE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALHOUSIE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-16 Outstanding COUTTS & COMPANY
2014-12-11 Satisfied BANCO SANTANDER SA, LONDON BRANCH
2014-12-03 Satisfied BANCO SANTANDER SA, LONDON BRANCH
STANDARD SECURITY 2010-12-20 Satisfied BANCO SANTANDER SA
FLOATING CHARGE 2010-10-15 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-10-12 Satisfied BANCO SANTANDER SA
STANDARD SECURITY 2010-06-23 Satisfied G & J SEDDON LIMITED
STANDARD SECURITY 2010-05-20 Satisfied MUIRFIELD (CONTRACTS) LIMITED
STANDARD SECURITY 2008-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-12-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALHOUSIE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BALHOUSIE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALHOUSIE HOLDINGS LIMITED
Trademarks
We have not found any records of BALHOUSIE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALHOUSIE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALHOUSIE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALHOUSIE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALHOUSIE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALHOUSIE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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