Balhousie Care Limited
- Company number
- SC166652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1996
- Nature of business
- Other human health activities
Registered office
Previous names
- Ozsurf Limited (until 3 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDERSCHRICK, Bart Gerard | Director | 31 Oct 2024 | |
| COTT, Peter Andreas | Director | 23 Sep 2022 | |
| BATEN, Lieven | Director | 23 Sep 2022 | 13 Aug 2024 |
| BANKS, Anthony Roiall | Director | 24 Jul 1996 | 9 Mar 2023 |
| KERR, Jill | Director | 12 Sep 2019 | 1 Feb 2023 |
| WATT, Lesley Fiona | Secretary | 31 Jan 2014 | 7 May 2014 |
| FEENEY, Martin | Secretary | 16 Dec 2011 | 10 Sep 2013 |
| OGILVIE, Graham Robert | Director | 20 Jan 2010 | 3 May 2012 |
| HENDERSON, Jill | Secretary | 11 Mar 2009 | 16 Dec 2011 |
| MORGAN, Andrew Kenneth | Director | 3 Jul 2006 | 11 Mar 2009 |
| MORGAN, Andrew Kenneth | Secretary | 3 Jul 2006 | 11 Mar 2009 |
| BANKS, Theresa Eileen | Secretary | 3 Feb 2005 | 3 Jul 2006 |
| THOMSON, Laura Marion | Secretary | 1 May 2001 | 3 Feb 2005 |
| BANKS, Alison | Secretary | 24 Jul 1996 | 1 May 2001 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 28 Jun 1996 | 24 Jul 1996 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 28 Jun 1996 | 24 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balhousie Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Anthony Roiall Banks | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £45,570,000 | £20,656,000 | £2,643,000 | 1165 |
| 30 Sep 2024 | £43,588,000 | £17,707,000 | £1,588,000 | 1165 |
| 30 Sep 2023 | £41,832,000 | £18,278,000 | £1,298,000 | 1187 |
| 30 Sep 2022 | £39,103,000 | £21,731,000 | £1,636,000 | 1215 |
| 30 Sep 2021 | £36,772,000 | £26,716,000 | £5,524,000 | 1233 |
| 30 Sep 2020 | £34,678,000 | £23,149,000 | £1,947,000 | 1165 |
| 30 Sep 2019 | £33,994,000 | £20,987,000 | £2,439,000 | - |
| 30 Sep 2018 | £31,919,000 | £19,406,000 | £2,244,000 | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
Connections
Directors’ other companies
- VANDERSCHRICK, Bart Gerard - Director at Acaliscare Technologies Limited
- VANDERSCHRICK, Bart Gerard - Director at Advanced Specialist Care Limited
- VANDERSCHRICK, Bart Gerard - Director at Selba Care Ltd
- VANDERSCHRICK, Bart Gerard - Director at Selba Ltd
- VANDERSCHRICK, Bart Gerard - Director at Selba Ventures Ltd
Companies at the same address
- Advanced Specialist Care Limited (SC096630)
- Balhousie Holdings Limited (SC278485)