Company
Balhousie Care Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Lieven Baten 2022-2024 View profile
- Jill Kerr 2019-2023 View profile
- Graham Robert Ogilvie 2010-2012 View profile
- Anthony Roiall Banks 1996-2023 View profile
- Lesley Fiona Watt 2014-2014 View profile
- Martin Feeney 2011-2013 View profile
- Jill Henderson 2009-2011 View profile
- Andrew Kenneth Morgan 2006-2009 View profile
- Theresa Eileen Banks 2005-2006 View profile
- Laura Marion Thomson 2001-2005 View profile
- Alison Banks 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/1996
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Roiall Banks ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Balhousie Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Balhousie Care Limited
is controlled by Anthony Roiall Banks
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Roiall Banks.
20 other companies in this group
- SO303301
- Nameco (NO.810) Limited
- Ruby Capital Limited
- EH1 Students (Gorgie) Limited
- Ruby Developments (Scotland) Limited
- Balhousie Propco Limited
- Ruby Capital Properties (Scotland) Limited
- EH1 Group Limited
- Ruby Properties (Scotland) Limited
- SC420780
- Ruby Investments (Scotland) Limited
- SO303253
- SC308339
- Advanced Specialist Care Limited
- SC102737
- Milnbank Limited
- Balhousie Holdings Limited
- ST Andrews Brewers Limited
- Affertons Limited
- SC301531
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Andreas Cott Director · appointed 2022
- Bart Gerard Vanderschrick Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Peter Andreas Cott Director · appointed 2022
- Bart Gerard Vanderschrick Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC166652
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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