# Balhousie Care Limited

## Details

- **Company number:** [SC166652](https://find-and-update.company-information.service.gov.uk/company/SC166652)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Jun 1996
- **Registered office:** EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Ozsurf Limited (until 3 Apr 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | corporate-nominee-secretary | 28 Jun 1996 | 24 Jul 1996 |
| JORDANS (SCOTLAND) LIMITED | corporate-nominee-director | 28 Jun 1996 | 24 Jul 1996 |
| BANKS, Alison | secretary | 24 Jul 1996 | 1 May 2001 |
| THOMSON, Laura Marion | secretary | 1 May 2001 | 3 Feb 2005 |
| BANKS, Theresa Eileen | secretary | 3 Feb 2005 | 3 Jul 2006 |
| MORGAN, Andrew Kenneth | secretary | 3 Jul 2006 | 11 Mar 2009 |
| MORGAN, Andrew Kenneth | director | 3 Jul 2006 | 11 Mar 2009 |
| HENDERSON, Jill | secretary | 11 Mar 2009 | 16 Dec 2011 |
| OGILVIE, Graham Robert | director | 20 Jan 2010 | 3 May 2012 |
| FEENEY, Martin | secretary | 16 Dec 2011 | 10 Sep 2013 |
| WATT, Lesley Fiona | secretary | 31 Jan 2014 | 7 May 2014 |
| KERR, Jill | director | 12 Sep 2019 | 1 Feb 2023 |
| BANKS, Anthony Roiall | director | 24 Jul 1996 | 9 Mar 2023 |
| BATEN, Lieven | director | 23 Sep 2022 | 13 Aug 2024 |
| VANDERSCHRICK, Bart Gerard | director | 31 Oct 2024 |  |
| COTT, Peter Andreas | director | 23 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Roiall Banks | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £43,588,000 | £17,707,000 | £1,588,000 | 1187 |
| 30 Sep 2023 | £41,832,000 | £18,278,000 | £1,298,000 | 1215 |
| 30 Sep 2022 | £39,103,000 | £21,731,000 | £1,636,000 | 1165 |
| 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 | 1101 |
| 30 Sep 2019 | £33,994,000 | £20,987,000 | £2,439,000 | - |
| 30 Sep 2018 | £31,919,000 | £19,406,000 | £2,244,000 | - |






## Companies at the same address

- [Advanced Specialist Care Limited](/company/SC096630) (SC096630)
- [Balhousie Holdings Limited](/company/SC278485) (SC278485)