BALHOUSIE HOLDINGS LIMITED

Company number SC278485

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21 officers / 17 resignations

BANKS, Anthony Roiall

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Active
Director
Date of birth
October 1961
Appointed on
14 January 2005
Nationality
British
Country of residence
Scotland
Occupation
Nursing Home Proprietor

BANKS, Theresa Eileen

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Active
Director
Date of birth
April 1959
Appointed on
1 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Operations Manager

KERR, Jill

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Active
Director
Date of birth
September 1978
Appointed on
12 September 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Ceo

ROBERTS, Emma Alice

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Active
Director
Date of birth
July 1990
Appointed on
1 July 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Dementia Adviser

BANKS, Laura Marion

Correspondence address
57 Brechin Road, Kirriemuir, Angus, DD8 4DE
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
3 February 2005

BANKS, Theresa Eileen

Correspondence address
6 Carnbane Drive, Balgillo, Dundee, Angus, DD5 3TW
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
3 July 2006

FEENEY, Martin

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Secretary
Appointed on
16 December 2011
Resigned on
10 September 2013

HENDERSON, Jill

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
16 December 2011

MORGAN, Andrew Kenneth

Correspondence address
37 Newton Road, Carnoustie, Angus, DD7 6HQ
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
11 March 2009

WATT, Lesley Fiona

Correspondence address
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
7 May 2014

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
14 January 2005
Resigned on
14 January 2005

BARNETT, Louise

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 March 2016
Resigned on
16 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

BROOKS, David Nicholas

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 July 2011
Resigned on
30 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BURKE, David Halleron

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 September 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGAN, Russell

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2011
Resigned on
10 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

KELLY, Peter Robert

Correspondence address
Brodies Llp, 2 Blythswood Square, Glasgow, Scotland, G2 4AD
Role Resigned
Director
Date of birth
November 1970
Appointed on
24 December 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEOGH, Marian Gerardine

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 September 2014
Resigned on
29 June 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MORGAN, Andrew Kenneth

Correspondence address
37 Newton Road, Carnoustie, Angus, DD7 6HQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 July 2006
Resigned on
11 March 2009
Nationality
British
Occupation
Chartered Accountant

OGILVIE, Graham Robert

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 January 2010
Resigned on
3 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

OGILVIE, Graham Robert

Correspondence address
Eastbourne House, 3 Little Causeway, Forfar, Angus, Scotland, DD8 2AD
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 January 2010
Resigned on
20 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

REID, Michael Hugh

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 December 2014
Resigned on
18 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director