BALHOUSIE HOLDINGS LIMITED

Company number SC278485

1 active person with significant control / 0 active statements

Selba Care Ltd (Active)

• Correspondence address: 84 Brook Street, London, England, W1K 5EH
• Notified on: 23 September 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 14263876
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony Roiall Banks (Ceased)

• Correspondence address: Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
• Notified on: 12 January 2017
• Ceased on: 13 January 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Roiall Banks (Ceased)

• Correspondence address: Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
• Notified on: 6 April 2016
• Ceased on: 23 September 2022
• Date of birth: October 1961
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Abbey National Nominees Limited (Ceased)

• Correspondence address: 2 Triton Square, Regents Place, London, England, NW1 3AN
• Notified on: 6 April 2016
• Ceased on: 22 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more