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Summary

Contact details

Officers26

Finance3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

BALHOUSIE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Jan 2005 (19 years ago)

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Summary

NameBALHOUSIE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC278485
LEI Code
  • 213800VA1Q5682DK7H11
Incorporation Date14 Jan 2005 (19 years ago) / 570 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressPERTH, EARN HOUSE, LAMBERKINE DRIVE, PH1 1RA, BALHOUSIE CARE GROUP

Officers

individual

IndividualUnited Kingdom

Abbey National Nominees Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Aug 2017

individual

IndividualUnited Kingdom

Mr Anthony Roiall Banks

Person with significant control


Appointed on12 Jan 2017

Resigned on13 Jan 2017

Country of residenceJersey

individual

IndividualUnited Kingdom

Baten, Lieven

Director


Appointed on23 Sep 2022

Country of residenceBelgium

individual

IndividualUnited Kingdom

Banks, Theresa Eileen

Director


Appointed on01 Jul 2018

Resigned on23 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Henderson, Jill

Secretary


Appointed on11 Mar 2009

Resigned on16 Dec 2011

individual

IndividualUnited Kingdom

Banks, Laura Marion

Secretary


Appointed on14 Jan 2005

Resigned on03 Feb 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
20225,650,000 GBP
(~$6,962,009)
5,233,000 GBP
(~$6,448,176)
40,116,000 GBP
(~$49,431,496)
View full report
20211,117,000 GBP
(~$1,536,185)
5,641,000 GBP
(~$7,757,940)
69,000 GBP
(~$94,894)
View full report
2020529,000 GBP
(~$678,350)
5,627,000 GBP
(~$7,215,644)
102,000 GBP
(~$130,797)
View full report

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Documents

DateNameTypeDocument
13 Oct 2022Mortgage alter floating charge with number466(Scot)View
13 Oct 2022Mortgage alter floating charge with number466(Scot)View
12 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges20
  • Outstanding10
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800VA1Q5682DK7H11
  • Legal nameBALHOUSIE HOLDINGS LIMITED
  • Registration date14 Dec 2015
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jan 2018
  • Next renewal14 Dec 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is BALHOUSIE HOLDINGS LIMITED's headquarters?

BALHOUSIE HOLDINGS LIMITED's headquarters is located at PERTH, EARN HOUSE, LAMBERKINE DRIVE, PH1 1RA, BALHOUSIE CARE GROUP

What is BALHOUSIE HOLDINGS LIMITED's industry?

BALHOUSIE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BALHOUSIE HOLDINGS LIMITED started?

BALHOUSIE HOLDINGS LIMITED was started in 2005

What is the LEI number of BALHOUSIE HOLDINGS LIMITED?

BALHOUSIE HOLDINGS LIMITED LEI number is 213800VA1Q5682DK7H11

How much profit does BALHOUSIE HOLDINGS LIMITED make?

BALHOUSIE HOLDINGS LIMITED's profit is $6,962,009

Sources: Companies House