Balhousie Holdings Limited
SC278485
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/09/2026
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
Former
corporate nominee secretary · Resigned 14/01/2005
secretary · Resigned 03/02/2005
secretary · Resigned 03/07/2006
secretary · Resigned 11/03/2009
director · Resigned 11/03/2009
director · Resigned 20/10/2010
secretary · Resigned 16/12/2011
secretary · Resigned 10/09/2013
secretary · Resigned 07/05/2014
director · Resigned 10/09/2014
director · Resigned 30/12/2014
director · Resigned 16/01/2018
director · Resigned 18/01/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 23/09/2022
director · Resigned 23/09/2022
director · Resigned 01/02/2023
director · Resigned 09/03/2023
director · Resigned 13/08/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
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
Mr Anthony Roiall Banks
Ceased 23/09/2022
Abbey National Nominees Limited
Ceased 22/08/2017
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 I
KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
NATIONAL WESTMINSTER BANK PLC (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
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
COUTTS & COMPANY
Change History
Active
Private Limited Company
EARN HOUSE
PERTH