Balhousie Care Limited PERTH


Founded in 1996, Balhousie Care, classified under reg no. SC166652 is an active company. Currently registered at Earn House PH1 1RA, Perth the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 3rd April 1997 Balhousie Care Limited is no longer carrying the name Ozsurf.

The company has 2 directors, namely Peter C., Lieven B.. Of them, Peter C., Lieven B. have been with the company the longest, being appointed on 23 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Balhousie Care Limited Address / Contact

Office Address Earn House
Office Address2 Lamberkine Drive
Town Perth
Post code PH1 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC166652
Date of Incorporation Fri, 28th Jun 1996
Industry Other human health activities
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Peter C.

Position: Director

Appointed: 23 September 2022

Lieven B.

Position: Director

Appointed: 23 September 2022

Jill K.

Position: Director

Appointed: 12 September 2019

Resigned: 01 February 2023

Lesley W.

Position: Secretary

Appointed: 31 January 2014

Resigned: 07 May 2014

Martin F.

Position: Secretary

Appointed: 16 December 2011

Resigned: 10 September 2013

Graham O.

Position: Director

Appointed: 20 January 2010

Resigned: 03 May 2012

Jill H.

Position: Secretary

Appointed: 11 March 2009

Resigned: 16 December 2011

Andrew M.

Position: Director

Appointed: 03 July 2006

Resigned: 11 March 2009

Andrew M.

Position: Secretary

Appointed: 03 July 2006

Resigned: 11 March 2009

Theresa B.

Position: Secretary

Appointed: 03 February 2005

Resigned: 03 July 2006

Laura T.

Position: Secretary

Appointed: 01 May 2001

Resigned: 03 February 2005

Alison B.

Position: Secretary

Appointed: 24 July 1996

Resigned: 01 May 2001

Anthony B.

Position: Director

Appointed: 24 July 1996

Resigned: 09 March 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Balhousie Holdings Limited from Perth, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony B. This PSC owns 75,01-100% shares.

Balhousie Holdings Limited

Earn House Lamberkine Drive, Perth, PH1 1RA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ozsurf April 3, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 11th, April 2023
Free Download (28 pages)

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