BALHOUSIE HOLDINGS LIMITED
EARN HOUSE, LAMBERKINE DRIVE, PERTH PH1 1RA- Active
- Private Limited Company
- Company No. SC278485
- Last Updated: 01 Mar 2024
Company Profile
BALHOUSIE HOLDINGS LIMITED was incorporated on Friday, January 14, 2005 as a Private Limited Company with registered address in PERTH. BALHOUSIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 27 days.
| Name | BALHOUSIE HOLDINGS LIMITED |
|---|---|
| Company number | SC278485 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EARN HOUSE LAMBERKINE DRIVE PERTH PH1 1RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Selba Care Ltd Brook Street, W1K 5EH |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Roiall Banks Nationality: British |
Dates: Thursday, January 12, 2017 - Friday, January 13, 2017
ownership of shares 75 to 100 percent
|
| Mr Anthony Roiall Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abbey National Nominees Limited Triton Square, Regents Place, NW1 3AN |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BALHOUSIE HOLDINGS LIMITED | 14 Jan 2005 |