What Balhousie Holdings say about themselves
“BCG excels in high‑quality residential, nursing and specialist care. Live your best life in a warm, safe, home‑from‑home environment.”
Balhousie Holdings Limited
- Incorporated
- 14 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Bart De PooterPeter Andreas Cott
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Earn HouseLamberkine DrivePerthPH1 1RA
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 20
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
Belgian
Born September 1969 (57)
De Pooter, Bart
Director · Appointed 24 November 2022
Belgian
Born November 1963
Cott, Peter Andreas
Director · Appointed 23 September 2022
Swiss
Born November 1971
Officer history (23 former)
30 June 2026
25 March 2026
31 October 2024
13 August 2024
Resigned Baten, Lieven as Director
9 March 2023
1 February 2023
24 November 2022
Appointed De Pooter, Bart as Director
23 September 2022
Resigned Roberts, Emma Alice as Director
23 September 2022
Resigned Banks, Theresa Eileen as Director
23 September 2022
Appointed Cott, Peter Andreas as Director
23 September 2022
Appointed Baten, Lieven as Director
12 September 2019
1 July 2018
Appointed Banks, Theresa Eileen as Director
1 July 2018
Appointed Roberts, Emma Alice as Director
29 June 2018
29 June 2018
29 June 2018
18 January 2018
16 January 2018
10 March 2016
31 December 2014
30 December 2014
24 December 2014
10 September 2014
10 September 2014
10 September 2014
7 May 2014
Resigned Watt, Lesley Fiona as Secretary
31 January 2014
Appointed Watt, Lesley Fiona as Secretary
10 September 2013
Resigned Feeney, Martin as Secretary
3 May 2012
16 December 2011
16 December 2011
Appointed Feeney, Martin as Secretary
1 July 2011
1 July 2011
20 October 2010
20 January 2010
20 January 2010
11 March 2009
11 March 2009
11 March 2009
3 July 2006
3 July 2006
3 July 2006
3 February 2005
3 February 2005
Resigned Banks, Laura Marion as Secretary
14 January 2005
14 January 2005
14 January 2005
Appointed Banks, Laura Marion as Secretary
14 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14263876
Holdings 1
Companies where Balhousie Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 September 2022
22 August 2017
Ceased Abbey National Nominees Limited — Owns 75–100% of shares
13 January 2017
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Selba Ltd Owns 75–100% of shares
Selba Care Ltd Owns 75–100% of shares
Balhousie Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £178,000
- Profit
- £8,054,000
- Current Ratio
- 3.5x
- Return on Equity
- 23%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,181,000 | £5,240,000 | £5,233,000 | £5,641,000 | £5,627,000 | £5,683,000 |
| Current Assets | £40,675,000 | £39,699,000 | £36,566,000 | £9,103,000 | £4,092,000 | £1,656,000 |
| Cash | £178,000 | £212,000 | £2,439,000 | £3,056,000 | £2,685,000 | £1,117,000 |
| Creditors (< 1 year) | £11,544,000 | £7,727,000 | £1,683,000 | £14,675,000 | £9,617,000 | £6,941,000 |
| Net Current Assets | £29,131,000 | £31,972,000 | £34,883,000 | (£5,572,000) | (£5,525,000) | (£5,285,000) |
| Shareholder Funds | £34,312,000 | £37,212,000 | £40,116,000 | £69,000 | £102,000 | £398,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 30 September 2025 | Group of companies' accounts | 30 September 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 26 January 2025 |
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