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BALHOUSIE CARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC166652
Incorporation Date
1996-06-28
Company Type
Private limited company (Ltd.)
Address
Perth, United Kingdom
Website
www.balhousiecare.co.uk/
Source: Companies House

BALHOUSIE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC166652, and its current status with Companies House is active. The company was incorporated on 28 June 1996 and lists its registered address as Perth, United Kingdom. 1 shareholder is on record for BALHOUSIE CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BALHOUSIE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BALHOUSIE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BALHOUSIE HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BALHOUSIE CARE LIMITED are current appointments, filed with Companies House. Peter Cott (appointed 2022-09-23) and Bart Vanderschrick (appointed 2024-10-31) both serve as Director. The remaining 3 records shown (Anthony Banks, Jill Kerr and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BALHOUSIE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PC
Peter Cott ACTIVE

Appointed
2022-09-23
Residence
🇱🇮 Liechtenstein
Occupation
Director

BV
Bart Vanderschrick ACTIVE

Appointed
2024-10-31
Residence
🇲🇨 Monaco
Occupation
Director

AB
Anthony Banks RESIGNED

Appointed
1996-07-24
Resigned
2023-03-09
Residence
🇯🇪 Jersey
Occupation
Director

JK
Jill Kerr RESIGNED

Appointed
2019-09-12
Resigned
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lieven Baten RESIGNED

Appointed
2022-09-23
Resigned
2024-08-13
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

BALHOUSIE CARE LIMITED sits 5 levels below its ultimate parent, Zamoli Ventures Aktiengesellschaft, registered in Liechtenstein. Immediately above BALHOUSIE CARE LIMITED is BALHOUSIE HOLDINGS LIMITED, holding 100% as filed in BALHOUSIE CARE LIMITED's own shareholder record with Companies House. Zamoli Ventures Aktiengesellschaft sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Zamoli Ventures Aktiengesellschaft
Liechtenstein

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Frequently Asked Questions

Who owns BALHOUSIE CARE LIMITED?

One shareholder is currently on record for BALHOUSIE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALHOUSIE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BALHOUSIE CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BALHOUSIE CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BALHOUSIE CARE LIMITED have on record?

1 shareholder is shown on record for BALHOUSIE CARE LIMITED.

What is BALHOUSIE CARE LIMITED's company registration number?

BALHOUSIE CARE LIMITED's registration number is SC166652, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BALHOUSIE CARE LIMITED still an active company?

BALHOUSIE CARE LIMITED's status on Companies House is listed as active.

When was BALHOUSIE CARE LIMITED incorporated?

BALHOUSIE CARE LIMITED was incorporated on 28 June 1996, according to Companies House.

What is BALHOUSIE CARE LIMITED's registered address?

The registered address on file for BALHOUSIE CARE LIMITED is Perth, United Kingdom.

What legal structure is BALHOUSIE CARE LIMITED registered as?

BALHOUSIE CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BALHOUSIE CARE LIMITED?

Two of the 5 officer records shown for BALHOUSIE CARE LIMITED are current appointments, filed with Companies House. Peter Cott (appointed 2022-09-23) and Bart Vanderschrick (appointed 2024-10-31) both serve as Director. The remaining 3 records shown (Anthony Banks, Jill Kerr and 1 other) are former appointments that have since been resigned. Management authority at BALHOUSIE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BALHOUSIE CARE LIMITED have a parent company or subsidiaries?

BALHOUSIE CARE LIMITED sits 5 levels below its ultimate parent, Zamoli Ventures Aktiengesellschaft, registered in Liechtenstein.

Can Zavia monitor changes to BALHOUSIE CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALHOUSIE CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BALHOUSIE CARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALHOUSIE CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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