Balhousie Holdings Limited
SC278485
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 31/10/2024
DIRECTOR
BELGIAN · MONACO · Age 56
Also on 7 other boards
director · Since 25/03/2026
SCOTTISH · SCOTLAND · Age 49
Also on 13 other boards
Persons with Significant Control
Selba Care Ltd
84, Brook Street, London, W1K 5EH
Reg: 14263876 · Registrar Of Companies · Private Limited Company
Notified 23/09/2022
Former PSCs
Abbey National Nominees Limited
Ceased 22/08/2017
Mr Anthony Roiall Banks
Ceased 23/09/2022
Mr Anthony Roiall Banks
Ceased 13/01/2017
Charges10 outstanding
NATIONAL WESTMINSTER BANK PLC
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
COUTTS & COMPANY
BANCO SANTANDER SA, LONDON BRANCH
BANCO SANTANDER SA, LONDON BRANCH
BANCO SANTANDER SA
BANK OF SCOTLAND PLC
BANCO SANTANDER SA
G & J SEDDON LIMITED
MUIRFIELD (CONTRACTS) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC