BALHOUSIE HOLDINGS LIMITED

SC278485
EARN HOUSE LAMBERKINE DRIVE PERTH PH1 1RA

People & Contacts

Contact Details
Registered Address EARN HOUSE
LAMBERKINE DRIVE PERTH

PH1 1RA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER ANDREAS COTT

Birthdate: Oct 1971

Nationality: SWISS

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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BART DE POOTER

Birthdate: Oct 1963

Nationality: BELGIAN

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 24 Nov 2022

Appointment Type: D

Other Appointments: None

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MR BART GERARD VANDERSCHRICK

Birthdate: Aug 1969

Nationality: BELGIAN

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LAURA MARION BANKS

Birthdate: N/A

Nationality: BRITISH

Address: 57 BRECHIN ROAD ANGUS DD84DE

Date Appointed: 14 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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THERESA EILEEN BANKS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 6 CARNBANE DRIVE BALGILLO ANGUS DD53TW

Date Appointed: 03 Feb 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR MARTIN FEENEY

Birthdate: N/A

Nationality:

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 16 Dec 2011

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MISS JILL HENDERSON

Birthdate: Aug 1978

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 11 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ANDREW KENNETH MORGAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 37 NEWTON ROAD ANGUS DD76HQ

Date Appointed: 03 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 14 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MS LESLEY FIONA WATT

Birthdate: N/A

Nationality:

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 31 Jan 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR ANTHONY ROIALL BANKS

Birthdate: Sep 1961

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 14 Jan 2005

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS THERESA EILEEN BANKS

Birthdate: Mar 1959

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 01 Jul 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS LOUISE BARNETT

Birthdate: Dec 1970

Nationality: SCOTTISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 10 Mar 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR LIEVEN BATEN

Birthdate: Jun 1981

Nationality: BELGIAN

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 23 Sep 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS BROOKS

Birthdate: Dec 1947

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 01 Jul 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID HALLERON BURKE

Birthdate: Mar 1954

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 10 Sep 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HOGAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT KELLY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2 BLYTHSWOOD SQUARE G24AD

Date Appointed: 24 Dec 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS MARIAN GERARDINE KEOGH

Birthdate: Apr 1954

Nationality: SCOTTISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 10 Sep 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS JILL KERR

Birthdate: Aug 1978

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 12 Sep 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH MORGAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 37 NEWTON ROAD ANGUS DD76HQ

Date Appointed: 03 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERT OGILVIE

Birthdate: Jul 1972

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 20 Jan 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGH REID

Birthdate: Aug 1965

Nationality: SCOTTISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 31 Dec 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MRS EMMA ALICE ROBERTS

Birthdate: Jun 1990

Nationality: BRITISH

Address: EARN HOUSE LAMBERKINE DRIVE PH11RA

Date Appointed: 01 Jul 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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