Who owns BALHOUSIE HOLDINGS LIMITED?

In the current sources, BALHOUSIE HOLDINGS LIMITED is connected to Mr Anthony Roiall Banks, SELBA CARE LTD, Mr Anthony Roiall Banks, Mr Anthony Roiall Banks, Mr Anthony Roiall Banks and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALHOUSIE HOLDINGS LIMITED's risk level?

WhiteIntel flags BALHOUSIE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALHOUSIE HOLDINGS LIMITED appear across sources?

BALHOUSIE HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BALHOUSIE HOLDINGS LIMITED

Name: BALHOUSIE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALHOUSIE HOLDINGS LIMITED, Company, GB

BALHOUSIE HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC278485). UBO chain traced 18 hops, 7 owners, 1 holding, 20 officers. Cited to…

OO GB-COH-SC278485Inc. 14 Jan 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-01-14
Legal form: ltd
Activity: 70100
Registered office: Earn House, Lamberkine Drive, Perth, PH1 1RA

/02

Also appears in

GLEIF

BALHOUSIE HOLDINGS LIMITEDGLEIF · lei:213800VA1Q5682DK7H11

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BALHOUSIE HOLDINGS LIMITED
- Mr Anthony Roiall Banks· beneficial owner100%· via OpenOwnership
- SELBA CARE LTD· beneficial owner100%· via OpenOwnership
- Mr Anthony Roiall Banks· beneficial owner87.5%· via CH PSC
- Abbey National Nominees Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BALHOUSIE HOLDINGS LIMITED
- BALHOUSIE PROPCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BALHOUSIE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: SC278485
Status: active
Type: ltd
Incorporated: 2005-01-14
Registered office: Earn House, Lamberkine Drive, Perth, PH1 1RA
SIC: 70100

/05

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COTT, Peter Andreas
- director · Swiss · appointed 2022-09-23 · Companies House
●
DE POOTER, Bart
- director · Belgian · appointed 2022-11-24 · Companies House
■
Selba Care Ltd
- corporate PSC · 75–100% shares · England · since 2022-09-23 · CH · PSC register
Also holds roles at 1 other company
- SELBA LTDbeneficial owner
●
VANDERSCHRICK, Bart Gerard
- director · Belgian · appointed 2024-10-31 · Companies House
■
Abbey National Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2017-08-22 · CH · PSC register
●
BANKS, Anthony Roiall
- director · British · appointed 2005-01-14 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2017-01-13 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2022-09-23 · CH · PSC register
●
BANKS, Laura Marion
- secretary · British · appointed 2005-01-14 · resigned · Companies House
●
BANKS, Theresa Eileen
- secretary · British · appointed 2005-02-03 · resigned · Companies House
- director · British · appointed 2018-07-01 · resigned · Companies House
●
BARNETT, Louise
- director · British · appointed 2016-03-10 · resigned · Companies House
●
BATEN, Lieven
- director · Belgian · appointed 2022-09-23 · resigned · Companies House
●
BROOKS, David Nicholas
- director · British · appointed 2011-07-01 · resigned · Companies House
●
BURKE, David Halleron
- director · British · appointed 2014-09-10 · resigned · Companies House
●
FEENEY, Martin
- secretary · appointed 2011-12-16 · resigned · Companies House
●
FRASER, Caroline Gillian
- director · Scottish · appointed 2026-03-25 · resigned · Companies House
●
HENDERSON, Jill
- secretary · British · appointed 2009-03-11 · resigned · Companies House
●
HOGAN, Russell
- director · British · appointed 2011-07-01 · resigned · Companies House
●
KELLY, Peter Robert
- director · British · appointed 2014-12-24 · resigned · Companies House
●
KEOGH, Marian Gerardine
- director · Scottish · appointed 2014-09-10 · resigned · Companies House
●
MORGAN, Andrew Kenneth
- secretary · British · appointed 2006-07-03 · resigned · Companies House
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2005-01-14 · resigned · Companies House
●
WATT, Lesley Fiona
- secretary · appointed 2014-01-31 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BALHOUSIE HOLDINGS LIMITED?: In the current sources, BALHOUSIE HOLDINGS LIMITED is connected to Mr Anthony Roiall Banks, SELBA CARE LTD, Mr Anthony Roiall Banks, Mr Anthony Roiall Banks, Mr Anthony Roiall Banks and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALHOUSIE HOLDINGS LIMITED's risk level?: WhiteIntel flags BALHOUSIE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALHOUSIE HOLDINGS LIMITED appear across sources?: BALHOUSIE HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALHOUSIE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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