Balhousie Holdings Limited

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Large Enterprise

Balhousie Holdings Limited

sc278485•Private Limited With Share Capital

Earn House Lamberkine Drive, Perth, PH11RA
Website01738254254

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Incorporated

14/01/2005

Company Age

21 years

Directors

4

Employees

1,474

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Balhousie Holdings Limited (sc278485) is a private limited with share capital incorporated on 14/01/2005 (21 years old) and registered in perth, PH11RA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/01/2005
PH11RA
1,474 employees

Financial Overview

Total Assets

£100.93M

Liabilities

£27.06M

Net Assets

£73.86M

Turnover

£57.20M

Cash

£2.88M

Key Metrics

1,474

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
peter andreas cott
director
B
bart de pooter
director
B
bart gerard vanderschrick
director
C
caroline gillian fraser
director

Charges

20

Registered

10

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-10-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-10-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-10-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Legacy
Category:Miscellaneous
Date:26-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Legacy
Category:Return
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Auditors Resignation Company
Category:Auditors
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014

Import / Export

Imports
12 Months3
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Earn House, Lamberkine Drive, Perth, Perthshire, PH11RARegistered

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Contact

01738254254
www.balhousiecare.co.uk
Earn House Lamberkine Drive, Perth, PH11RA