The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Vanderschrick, Bart Gerard
Director born in September 1969Individual (7 offsprings)Officer
2024-10-31 ~ nowOF - Director → CIF 0 - 2
Cott, Peter Andreas
Director born in November 1971Individual (7 offsprings)Officer 2022-09-23 ~ nowOF - Director → CIF 0 - 3
Earn House, Lamberkine Drive, Perth, ScotlandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)8,000 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Feeney, Martin
IndividualOfficer 2011-12-16 ~ 2013-09-10OF - Secretary → CIF 0 - 2
Watt, Lesley Fiona
IndividualOfficer 2014-01-31 ~ 2014-05-07OF - Secretary → CIF 0 - 3
Banks, Anthony Roiall
Nursing Home Proprietor born in October 1961Individual (28 offsprings)Officer 1996-07-24 ~ 2023-03-09OF - Director → CIF 0Mr Anthony Roiall Banks
Born in October 1961Individual (28 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0 - 4
Banks, Theresa Eileen
IndividualOfficer 2005-02-03 ~ 2006-07-03OF - Secretary → CIF 0 - 5
Banks, Alison
Nursing Home ProprietorIndividualOfficer 1996-07-24 ~ 2001-05-01OF - Secretary → CIF 0 - 6
Baten, Lieven
Director born in July 1981Individual (2 offsprings)Officer 2022-09-23 ~ 2024-08-13OF - Director → CIF 0 - 7
Henderson, Jill
Chartered AccountantIndividualOfficer 2009-03-11 ~ 2011-12-16OF - Secretary → CIF 0 - 8
Thomson, Laura Marion
NurseIndividualOfficer 2001-05-01 ~ 2005-02-03OF - Secretary → CIF 0 - 9
Kerr, Jill
Ceo born in September 1978IndividualOfficer 2019-09-12 ~ 2023-02-01OF - Director → CIF 0 - 10
Ogilvie, Graham Robert
Managing Director born in August 1972Individual (6 offsprings)Officer 2010-01-20 ~ 2012-05-03OF - Director → CIF 0 - 11
Morgan, Andrew Kenneth
Chartered Accountant born in November 1968Individual (1 offspring)Officer 2006-07-03 ~ 2009-03-11OF - Director → CIF 0Morgan, Andrew Kenneth
Chartered AccountantIndividual (1 offspring)Officer 2006-07-03 ~ 2009-03-11OF - Secretary → CIF 0 - 1224 Great King Street, EdinburghCorporate (5 offsprings)Officer1996-06-28 ~ 1996-07-24PE - Nominee Director → CIF 0
- 13OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1996-06-28 ~ 1996-07-24PE - Nominee Secretary → CIF 0
Company in focus
BALHOUSIE CARE LIMITED
Previous name
OZSURF LIMITED - 1997-04-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
10002023-10-01 ~ 2024-09-30
10002022-10-01 ~ 2023-09-30
Turnover/Revenue
44,000 GBP2023-10-01 ~ 2024-09-30
42,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-27,000 GBP2023-10-01 ~ 2024-09-30
-28,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
16,000 GBP2023-10-01 ~ 2024-09-30
14,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-10,000 GBP2023-10-01 ~ 2024-09-30
-10,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
6,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
6,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
57,000 GBP2024-09-30
57,000 GBP2023-09-30
Fixed Assets
57,000 GBP2024-09-30
57,000 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-41,000 GBP2024-09-30
Net Current Assets/Liabilities
-34,000 GBP2024-09-30
-34,000 GBP2023-09-30
Total Assets Less Current Liabilities
23,000 GBP2024-09-30
24,000 GBP2023-09-30
Net Assets/Liabilities
18,000 GBP2024-09-30
18,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Revaluation reserve
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-10-01
Retained earnings (accumulated losses)
16,000 GBP2024-09-30
16,000 GBP2023-09-30
20,000 GBP2022-10-01
Equity
18,000 GBP2024-09-30
18,000 GBP2023-09-30
22,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-10-01 ~ 2024-09-30
-7,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-6,000 GBP2023-10-01 ~ 2024-09-30
-7,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
24,000 GBP2023-10-01 ~ 2024-09-30
22,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
2,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
26,000 GBP2023-10-01 ~ 2024-09-30
24,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
6,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
54,000 GBP2024-09-30
54,000 GBP2023-09-30
Furniture and fittings
11,000 GBP2024-09-30
10,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
65,000 GBP2024-09-30
64,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-09-30
Property, Plant & Equipment
Buildings
54,000 GBP2024-09-30
54,000 GBP2023-09-30
Furniture and fittings
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Raw materials and consumables
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Prepayments/Accrued Income
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Bank Overdrafts
Current
0 GBP2023-09-30
Amounts owed to group undertakings
Current
36,000 GBP2024-09-30
35,000 GBP2023-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Current
41,000 GBP2024-09-30
39,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-5,000 GBP2024-09-30
-5,000 GBP2023-09-30
-5,000 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,000 GBP2024-09-30
-3,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Between one and five year
6,000 GBP2024-09-30
8,000 GBP2023-09-30
More than five year
16,000 GBP2024-09-30
24,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,000 GBP2024-09-30
33,000 GBP2023-09-30
BALHOUSIE CARE LIMITED
InfoOZSURF LIMITED - 1997-04-03Registered number SC166652Earn House, Lamberkine Drive, Perth PH1 1RAPrivate Limited Company incorporated on 1996-06-28 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.