Balhousie Holdings started in year 2005 as Private Limited Company with registration number SC278485. The Balhousie Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Perth at Earn House. Postal code: PH1 1RA.
The company has 3 directors, namely Bart D., Peter C. and Lieven B.. Of them, Peter C., Lieven B. have been with the company the longest, being appointed on 23 September 2022 and Bart D. has been with the company for the least time - from 24 November 2022. At present 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.
| Office Address | Earn House |
| Office Address2 | Lamberkine Drive |
| Town | Perth |
| Post code | PH1 1RA |
| Country of origin | United Kingdom |
| Registration Number | SC278485 |
| Date of Incorporation | Fri, 14th Jan 2005 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Selba Care Ltd from London, England. This PSC is classified 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. The second entity in the persons with significant control register is Anthony B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abbey National Nominees Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Selba Care Ltd
84 Brook Street, London, W1K 5EH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 14263876 |
| Notified on | 23 September 2022 |
| 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 | 23 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbey National Nominees Limited
2 Triton Square, Regents Place, London, NW1 3AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2017 |
| Nature of control: |
75,01-100% shares |
Anthony B.
| Notified on | 12 January 2017 |
| Ceased on | 13 January 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to September 30, 2022 filed on: 11th, April 2023 |
accounts | Free Download (41 pages) |
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