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BALHOUSIE HOLDINGS LIMITED
Earn House Lamberkine Drive,
Perth,
PH1 1RA
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 3
- Company No: SC278485
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BALHOUSIE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BALHOUSIE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 January 2005
70100 Activities of head offices - Activities of head offices
Available to 20 Sep 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Bart Gerard Vanderschrick | Director | ||
| Mr Bart De Pooter | Director | ||
| Mr Peter Andreas Cott | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | OUTSTANDING | |||
| Kroll Trustee Services Limited As Security Agent For The Secured Parties (As Defined In The Ins | OUTSTANDING | |||
| Kroll Trustee Services Limited (The Security Agent) As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Kroll Trustee Services Limited, As Security Trustee For The Secured Parties (As Defined In The | OUTSTANDING | |||
| Kroll Trustee Services Limited As Security Trustee For The Secured Parties (As Defined In The I | OUTSTANDING | |||
| Kroll Trustee Services Limited (As Security Agent) | OUTSTANDING | |||
| Kroll Trustee Services Limited (The Security Agent) As Security Trustee For The Secured Parties | OUTSTANDING | |||
| National Westminster Bank PLC (As Security Agent For The Secured Parties (As Defined In The Ins | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| Coutts & Company | SATISFIED | |||
| Banco Santander Sa, London Branch | SATISFIED | |||
| Banco Santander Sa, London Branch | SATISFIED | |||
| Standard Security | Banco Santander Sa | SATISFIED | ||
| Floating Charge | Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | Banco Santander Sa | SATISFIED | ||
| Standard Security | G & J Seddon Limited | SATISFIED | ||
| Standard Security | Muirfield (Contracts) Limited | SATISFIED | ||
| Standard Security | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Bond & Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,580,000.00 | £5,486,000.00 | £10,959,000.00 | £4,881,000.00 | £1,898,000.00 |
| Net Worth | £30,686,000.00 | £34,217,000.00 | £39,878,000.00 | £81,842,000.00 | £76,002,000.00 |
| Total Current Liabilities | £8,086,000.00 | £8,776,000.00 | £43,816,000.00 | £6,941,000.00 | £12,759,000.00 |
| Total Current Assets | £8,830,000.00 | £10,873,000.00 | £21,839,000.00 | £10,636,000.00 | £10,454,000.00 |