logo
explain how to read the page

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 4
  • 1
    Cott, Peter Andreas
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    De Pooter, Bart
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Vanderschrick, Bart Gerard
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address84, Brook Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    9,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Brooks, David Nicholas
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 2
    Ogilvie, Graham Robert
    Commercial Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-10-20
    OF - Director → CIF 0
    icon of calendar 2010-01-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Watt, Lesley Fiona
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 4
    Feeney, Martin
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 5
    Reid, Michael Hugh
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Morgan, Andrew Kenneth
    Chartered Accountant born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2009-03-11
    OF - Director → CIF 0
    Morgan, Andrew Kenneth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 7
    Kerr, Jill
    Ceo born in September 1978
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Banks, Theresa Eileen
    Operations Manager born in April 1959
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-09-23
    OF - Director → CIF 0
    Banks, Theresa Eileen
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 9
    Banks, Anthony Roiall
    Nursing Home Proprietor born in October 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-04-06 ~ 2022-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Kelly, Peter Robert
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Henderson, Jill
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 12
    Baten, Lieven
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2024-08-13
    OF - Director → CIF 0
  • 13
    Barnett, Louise
    Operations Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-01-16
    OF - Director → CIF 0
  • 14
    Burke, David Halleron
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Hogan, Russell
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 16
    Keogh, Marian Gerardine
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Banks, Laura Marion
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 18
    Roberts, Emma Alice
    Dementia Adviser born in July 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-01-14 ~ 2005-01-14
    PE - Nominee Secretary → CIF 0
  • 20
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regents Place, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BALHOUSIE HOLDINGS LIMITED

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
    icon of addressEarn House, Lamberkine Drive, Perth PH1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-14 (20 years 11 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
    icon of addressEarn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
    Private Limited Company
    CIF 1 CIF 2
  • BALHOUSIE HOLDINGS LIMITED
    S
    Registered number Sc278485
    icon of addressBalhousie 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
Active 3
  • 1
    MARCMAT LIMITED - 1986-02-13
    GLENCARE (SCOTLAND) LIMITED - 2011-07-08
    icon of addressBalhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (3 parents)
    Equity (Company account)
    27,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OZSURF LIMITED - 1997-04-03
    icon of addressBalhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (3 parents)
    Equity (Company account)
    18,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressBalhousie Care Group Earn House, Lamberkine Drive, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.