BALHOUSIE CARE LIMITED

Company number SC166652

15 officers / 14 resignations

COTT, Peter Andreas

• Correspondence address: Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 23 September 2022
• Nationality: Swiss
• Country of residence: Liechtenstein
• Occupation: Director

BANKS, Alison

• Correspondence address: The Laurels,, Grimpo, West Felton, Oswestry, Salop, SY11 4HG
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Nursing Home Proprietor

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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Laura Marion

• Correspondence address: Platten, 57 Brechin Road, Kirriemuir, Angus, DD8 4DE
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Nurse

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: 28 June 1996
• Resigned on: 24 July 1996

BANKS, Anthony Roiall

• Correspondence address: Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 July 1996
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Nursing Home Proprietor

BATEN, Lieven

• Correspondence address: Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 23 September 2022
• Resigned on: 13 August 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KERR, Jill

• Correspondence address: Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 12 September 2019
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

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: Managing Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 24 July 1996