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Balhousie Holdings Limited

Balhousie Holdings Limited is an active company incorporated on 14 January 2005 with the registered office located in Perth, Perth and Kinross. Balhousie Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC278485
Private limited company
Scottish Company
Age
20 years
Incorporated 14 January 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
BALHOUSIE CARE GROUP
Earn House
Lamberkine Drive
Perth
PH1 1RA
Same address for the past 11 years
Telephone
01738254254
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Nov 1963
Director • Swiss • Lives in Liechtenstein • Born in Nov 1971
Director • Belgian • Lives in Belgium • Born in Jul 1981
Director • Belgian • Lives in Monaco • Born in Sep 1969
Selba Care Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acaliscare Technologies Limited
Bart Gerard Vanderschrick is a mutual person.
Active
Selba Ventures Ltd
Bart Gerard Vanderschrick is a mutual person.
Active
Selba Ltd
Bart Gerard Vanderschrick is a mutual person.
Active
Selba Care Ltd
Bart Gerard Vanderschrick is a mutual person.
Active
Advanced Specialist Care Limited
Bart Gerard Vanderschrick is a mutual person.
Active
Balhousie Care Limited
Bart Gerard Vanderschrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.88M
Increased by £986K (+52%)
Turnover
£57.2M
Increased by £2.94M (+5%)
Employees
1.47K
Increased by 17 (+1%)
Total Assets
£100.93M
Increased by £2.25M (+2%)
Total Liabilities
-£27.06M
Increased by £4.38M (+19%)
Net Assets
£73.87M
Decreased by £2.14M (-3%)
Debt Ratio (%)
27%
Increased by 3.83% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr Bart Gerard Vanderschrick Appointed
1 Year Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Lieven Baten Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Group Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Anthony Roiall Banks Resigned
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Bart De Pooter Appointed
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Mr Bart Gerard Vanderschrick as a director on 31 October 2024
Submitted on 21 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 20 Sep 2024
Termination of appointment of Lieven Baten as a director on 13 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Appointment of Bart De Pooter as a director on 24 November 2022
Submitted on 5 Jan 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 11 Apr 2023
Termination of appointment of Anthony Roiall Banks as a director on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 7 Feb 2023
Repayment History
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