Balmanno House
- Incorporated
- 21 May 1890
- Industry
- Medical nursing home activities (86102) Residential nursing care facilities (87100)Residential care activities for the elderly and disabled (87300)
- Directors at dissolution
- Marlene Crawford SmithRaymond Henry
- Accounts type
- Small
- Region
- Scotland
- Address
- Titanium 1 King's Inch PlaceRenfrewPA4 8WF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Smith, Marlene Crawford
Director · Appointed 31 October 2013
Scottish
Born March 1950 (76)
Henry, Raymond
Director · Appointed 14 October 2010
British
Born August 1963 (63)
Director · Appointed 24 May 2005
British
Born June 1948 (78)
Hutchison, Alexander Goodall
Director · Appointed 13 September 2001
British
Born September 1948 (78)
Stewart, Laspic Gilchrist
Secretary
British
Ballantine, David Alexander Russell
Director
British
Born April 1950 (76)
Stewart, Laspic Gilchrist
Director
British
Born December 1944 (81)
Officer history (30 former)
25 June 2022
Resigned Reid, Patricia Maureen as Director
15 November 2019
Resigned Cooper, Alexander Fraser as Director
24 August 2018
Resigned Gibb, Elizabeth Milford as Director
18 April 2017
Resigned Lillie, Fiona Lindsay, Reverend as Director
31 October 2013
Appointed Smith, Marlene Crawford as Director
5 September 2013
Resigned Best, Robert Ross as Director
5 June 2013
15 November 2011
Appointed Lillie, Fiona Lindsay, Reverend as Director
29 May 2011
Resigned Anderson, Colin Macewan as Director
14 October 2010
Appointed Henry, Raymond as Director
20 September 2010
Resigned Jackson, Graeme Hugh Sweeting as Director
13 October 2009
Appointed Gibb, Elizabeth Milford as Director
27 April 2009
Resigned Cummins, John Carlisle as Director
5 August 2008
Resigned Afuakwah, Violet Mary as Director
11 July 2007
Resigned Scott, Jean Isabel Mary as Director
19 October 2006
13 October 2005
Appointed Best, Robert Ross as Director
24 May 2005
24 May 2005
Appointed Anderson, Colin Macewan as Director
4 November 2004
Resigned Chalmers, George Lovie as Director
13 September 2001
Appointed Hutchison, Alexander Goodall as Director
18 January 2001
Resigned Lyle, John Mann as Director
16 November 2000
Appointed Reid, Patricia Maureen as Director
23 October 2000
Resigned Grant, Hugh Trevor as Director
9 September 1999
Resigned Slater, Alexander Martin as Director
9 September 1999
Resigned Copeland, John Wells as Director
9 September 1999
Appointed Cooper, Alexander Fraser as Director
9 September 1999
Appointed Jackson, Graeme Hugh Sweeting as Director
9 September 1999
Resigned Forrest, John Harold Mason as Director
30 September 1998
Resigned Brown, Adam Dickson as Director
10 March 1998
Resigned Barr, Elizabeth Ann Bisland as Director
2 October 1997
Appointed Afuakwah, Violet Mary as Director
2 October 1997
Appointed Scott, Jean Isabel Mary as Director
3 April 1996
Resigned Mavor, John Osborne as Director
21 June 1995
13 June 1995
Resigned Maclaurin, Jeanne Emmy Cornelia as Director
3 November 1994
Appointed Copeland, John Wells as Director
3 November 1994
Appointed Brown, Adam Dickson as Director
7 July 1994
Resigned Forbes, Elizabeth Grace Kirkwood as Director
4 November 1993
Appointed Grant, Hugh Trevor as Director
4 November 1993
Appointed Slater, Alexander Martin as Director
3 October 1993
Resigned Stephen, James Frederick as Director
17 June 1993
Resigned Cowieson, Mary as Director
2 July 1992
Resigned Galbraith, David Hope as Director
2 July 1992
Resigned Russell, Marion West as Director
16 March 1992
Resigned Easton, Agnes Hope Scott as Director
25 December 1991
Resigned Kirkwood, Matthew Chrystal as Director
3 October 1991
Appointed Forbes, Elizabeth Grace Kirkwood as Director
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Final Gazette dissolved following liquidation |
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