Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Balmoral Homecare Ltd
- Incorporated
- 15 September 2005 (21 years)
- Previously known as
- Brae`s Homecare Limited (until 10 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Heritage House Ladykirk Business Park11 Skye RoadPrestwickKA9 2TA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2021
British
Born April 1965 (61)
Director · Appointed 3 December 2021
British
Born October 1988 (38)
Director · Appointed 1 June 2021
British
Born June 1962 (64)
Peach, Lee
Secretary · Appointed 1 August 2020
Director · Appointed 5 October 2018
British
Born May 1980 (46)
Officer history (10 former)
13 October 2023
3 December 2021
3 December 2021
3 December 2021
3 December 2021
1 June 2021
1 August 2020
Appointed Peach, Lee as Secretary
24 December 2018
Resigned Jackson, Carla as Secretary
5 October 2018
Resigned Ferguson, Sharon as Director
5 October 2018
Resigned Mcleod, Helen Joyce as Director
5 October 2018
Appointed Jackson, Carla as Secretary
5 October 2018
5 October 2018
Resigned Mcleod, Thomas as Secretary
5 October 2018
Resigned Mcleod, Thomas as Director
5 October 2018
3 February 2014
Appointed Ferguson, Sharon as Director
19 September 2005
Appointed Mcleod, Thomas as Secretary
19 September 2005
Resigned Carr, Annette as Secretary
16 September 2005
Appointed Mcleod, Helen Joyce as Director
16 September 2005
Appointed Mcleod, Thomas as Director
16 September 2005
Appointed Carr, Annette as Secretary
16 September 2005
16 September 2005
15 September 2005
15 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13528631
Holdings 4
Companies where Balmoral Homecare Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 December 2021
Ceased Grosvenor Health and Social Care Limited — Owns 75–100% of shares
5 October 2018
Ceased Helen Joyce Mcleod — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 14 September 2026 |
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