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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hogan, Russell
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2011-07-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Vanderschrick, Bart Gerard
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Jill
    Ceo born in September 1978
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    De Pooter, Bart
    Born in November 1963
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Andrew Kenneth
    Chartered Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - Director → CIF 0
    Morgan, Andrew Kenneth
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 6
    Feeney, Martin
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 7
    Banks, Laura Marion
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 8
    Baten, Lieven
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    2022-09-23 ~ 2024-08-13
    OF - Director → CIF 0
  • 9
    Banks, Anthony Roiall
    Nursing Home Proprietor born in October 1961
    Individual (33 offsprings)
    Officer
    2005-01-14 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Barnett, Louise
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2016-03-10 ~ 2018-01-16
    OF - Director → CIF 0
  • 11
    Brooks, David Nicholas
    Born in January 1948
    Individual (32 offsprings)
    Officer
    2011-07-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 12
    Keogh, Marian Gerardine
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Ogilvie, Graham Robert
    Commercial Director born in August 1972
    Individual (21 offsprings)
    Officer
    2010-01-20 ~ 2010-10-20
    OF - Director → CIF 0
    2010-01-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 14
    Kelly, Peter Robert
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2014-12-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Reid, Michael Hugh
    Finance Director born in September 1965
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ 2018-01-18
    OF - Director → CIF 0
  • 16
    Cott, Peter Andreas
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Burke, David Halleron
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Watt, Lesley Fiona
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 19
    Henderson, Jill
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2009-03-11 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    Roberts, Emma Alice
    Dementia Adviser born in July 1990
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 21
    Banks, Theresa Eileen
    Operations Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2022-09-23
    OF - Director → CIF 0
    Banks, Theresa Eileen
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 22
    SELBA CARE LTD
    14263876
    84, Brook Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regents Place, London, England
    Active Corporate (32 parents, 240 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALHOUSIE HOLDINGS LIMITED

Period: 2005-01-14 ~ now
Company number: SC278485
Registered name
BALHOUSIE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Fixed Assets
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Debtors
Current
40,000 GBP2024-09-30
39,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
41,000 GBP2024-09-30
40,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-09-30
-8,000 GBP2023-09-30
Net Current Assets/Liabilities
29,000 GBP2024-09-30
32,000 GBP2023-09-30
Total Assets Less Current Liabilities
34,000 GBP2024-09-30
37,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Capital redemption reserve
34,000 GBP2024-09-30
37,000 GBP2023-09-30
40,000 GBP2022-10-01
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Equity
34,000 GBP2024-09-30
37,000 GBP2023-09-30
40,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2023-10-01 ~ 2024-09-30
9,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
8,000 GBP2023-10-01 ~ 2024-09-30
9,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2023-10-01 ~ 2024-09-30
-9,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-8,000 GBP2023-10-01 ~ 2024-09-30
-9,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-09-30
Furniture and fittings
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-09-30
Furniture and fittings
1,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
39,000 GBP2024-09-30
38,000 GBP2023-09-30
Other Debtors
Current
0 GBP2023-09-30
Prepayments/Accrued Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts owed to group undertakings
Current
9,000 GBP2024-09-30
5,000 GBP2023-09-30
Taxation/Social Security Payable
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
12,000 GBP2024-09-30
8,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
0 GBP2024-09-30
0 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Between one and five year
1,000 GBP2024-09-30
0 GBP2023-09-30
More than five year
0 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
  • BALHOUSIE HOLDINGS LIMITED
    Info
    Registered number SC278485
    Earn House, Lamberkine Drive, Perth PH1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BALHOUSIE HOLDINGS LIMITED
    S
    Registered number missing
    Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
    Private Limited Company
    CIF 1 CIF 2
  • BALHOUSIE HOLDINGS LIMITED
    S
    Registered number Sc278485
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED SPECIALIST CARE LIMITED
    - now SC096630
    GLENCARE (SCOTLAND) LIMITED - 2011-07-08
    MARCMAT LIMITED - 1986-02-13
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BALHOUSIE CARE LIMITED
    - now SC166652
    OZSURF LIMITED - 1997-04-03
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BALHOUSIE PROPCO LIMITED
    SC868902
    Balhousie Care Group Earn House, Lamberkine Drive, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.