Balhousie Holdings Limited. Head office in Perth. Check Director.

Balhousie Holdings Limited, Perth

Balhousie Holdings Limited is a private limited company. Situated at Earn House, Lamberkine Drive, Perth PH1 1RA, this 19 years old business was incorporated on 2005-01-14 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Bart D. (appointed on 24 November 2022), Peter C. (appointed on 23 September 2022), Lieven B. (appointed on 23 September 2022).

About
Name: Balhousie Holdings Limited
Number: SC278485
Incorporation date: 2005-01-14
End of financial year: 30 September


Address:	Earn House Lamberkine Drive Perth PH1 1RA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Selba Care Ltd

23 September 2022

Address	84 Brook Street, London, W1K 5EH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	14263876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony B.

6 April 2016 - 23 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbey National Nominees Limited

6 April 2016 - 22 August 2017

Address	2 Triton Square, Regents Place, London, NW1 3AN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Anthony B.

12 January 2017 - 13 January 2017

Nature of control:	75,01-100% shares

The date for Balhousie Holdings Limited confirmation statement filing is 2024-02-09. The previous one was submitted on 2023-01-26. The date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Selba Care Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brook Street, W1K 5EH London. Anthony B. that owns over 3/4 of shares, 3/4 to full of voting rights. Abbey National Nominees Limited owns over 3/4 of shares. The corporate PSC can be reached at Triton Square, Regents Place, NW1 3AN London.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (41 pages)
MA	Memorandum and Articles of Association filed on: 3rd, October 2022 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, October 2022 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (40 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, May 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, May 2022 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 10th, March 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, March 2021 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 21st, June 2018 \| accounts	Free Download (42 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, May 2018 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 10th, May 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2018 \| resolution	Free Download
AA	Group of companies' accounts made up to September 30, 2016 filed on: 6th, June 2017 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 19th, May 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2015: 1000.00 GBP capital
AA	Group of companies' accounts made up to September 30, 2013 filed on: 19th, December 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AA01	Accounting period ending changed to April 30, 2013 (was September 30, 2013). filed on: 29th, January 2014 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (30 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 24th, November 2008 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 7th, February 2008 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 7th, February 2008 \| accounts	Free Download (29 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 14th, November 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 14th, November 2006 \| accounts	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2006 \| resolution	Free Download (11 pages)
363a	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on December 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on December 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2005 \| incorporation	Free Download (17 pages)

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