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Companies/SC278485

Balhousie Holdings Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Selba Care LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-23 · No cessation recorded

Source record 8509045
Show 3 ceased records
AB
Mr Anthony Roiall BanksIndividual
Shares: over 75%, up to 100%

Notified 2017-01-12 · Ceased 2017-01-13

Source record 4109494
AB
Mr Anthony Roiall BanksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-23

Source record 7992543
Abbey National Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-22

Source record 8018580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
BV
Bart VanderschrickCurrent director
Appointed 2024-10-31 · 1 yr · Director
+7 others
BD
Bart De PooterCurrent director
Appointed 2022-11-24 · 3 yrs · Director
PC
Peter CottCurrent director
Appointed 2022-09-23 · 3 yrs · Director
+2 others
Show 21 historical appointments
CF
Caroline FraserResigned director
Resigned 2026-03-25
LB
Lieven BatenResigned director
Resigned 2022-09-23 · 1 yr · Director
JK
Jill KerrResigned director
Resigned 2019-09-12 · 3 yrs · Ceo
TB
Theresa BanksResigned director
Resigned 2018-07-01 · 4 yrs · Operations Manager
ER
Emma RobertsResigned director
Resigned 2018-07-01 · 4 yrs · Dementia Adviser
LB
Louise BarnettResigned director
Resigned 2016-03-10 · 1 yr · Operations Director
MR
Michael ReidResigned director
Resigned 2014-12-31 · 3 yrs · Finance Director
PK
Peter KellyResigned director
Resigned 2014-12-24 · 3 yrs · Director
MK
Marian KeoghResigned director
Resigned 2014-09-10 · 3 yrs · Director
DB
David BurkeResigned director
Resigned 2014-09-10 · 3 yrs · Director
LW
Lesley WattResigned secretary
Resigned 2014-01-31
MF
Martin FeeneyResigned secretary
Resigned 2011-12-16 · 1 yr
DB
David BrooksResigned director
Resigned 2011-07-01 · 3 yrs · None
RH
Russell HoganResigned director
Resigned 2011-07-01 · 3 yrs · Director
GO
Graham OgilvieResigned director
Resigned 2010-01-20 · 2 yrs · Commercial Director
JH
Jill HendersonResigned secretary
Resigned 2009-03-11 · 2 yrs · Chartered Accountant
AM
Andrew MorganResigned directorResigned secretary
Resigned 2006-07-03 · 2 yrs · Chartered Accountant
TB
Theresa BanksResigned secretary
Resigned 2005-02-03 · 1 yr
LB
Laura BanksResigned secretary
Resigned 2005-01-14
AB
Anthony BanksResigned director
Resigned 2005-01-14 · 18 yrs · Nursing Home Proprietor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active