--- title: "BALHOUSIE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/47bd9567-8dba-51f0-9a85-5eddbf4d3bc2 json: https://whiteintel.dev/api/public/dossier/47bd9567-8dba-51f0-9a85-5eddbf4d3bc2 identifier: oo:GB-COH-SC278485 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BALHOUSIE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC278485` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/47bd9567-8dba-51f0-9a85-5eddbf4d3bc2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47bd9567-8dba-51f0-9a85-5eddbf4d3bc2 ## Cross-source identity The same real-world entity, resolved across sources: - **BALHOUSIE HOLDINGS LIMITED** — GLEIF · `lei:213800VA1Q5682DK7H11` — https://whiteintel.dev/entity/37635f1a-b085-568f-8e56-98598c67b855 ## Ownership & control ### Owners / controllers - **Mr Anthony Roiall Banks** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd12a4c6-2d3a-5f60-925c-72bdd13101aa - **SELBA CARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca363994-087d-5924-b074-b2fac5310690 - **Mr Anthony Roiall Banks** (beneficial owner) — 100% — https://whiteintel.dev/entity/c83f96ba-9312-5661-b6d5-3ab902085203 - **Mr Anthony Roiall Banks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef66aa07-c3f9-484b-abaa-1c7f1b271c1f - **Mr Anthony Roiall Banks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d7b4c0f-2b62-4bf6-8c08-a852423a1a7d - **Abbey National Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d831b32-9068-43f8-9dba-13ca99d4fe48 - **SELBA CARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca363994-087d-5924-b074-b2fac5310690 ### Holdings / subsidiaries - **BALHOUSIE PROPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e756915-462d-4130-b37c-ba355eb89e4c ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `SC278485` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-01-14 - **Registered office:** Earn House, Lamberkine Drive, Perth, PH1 1RA - **SIC:** 70100 ### Officers - COTT, Peter Andreas — director · Swiss · appointed 2022-09-23 - DE POOTER, Bart — director · Belgian · appointed 2022-11-24 - VANDERSCHRICK, Bart Gerard — director · Belgian · appointed 2024-10-31 - BANKS, Laura Marion — secretary · British · appointed 2005-01-14 · resigned 2005-02-03 - BANKS, Theresa Eileen — secretary · British · appointed 2005-02-03 · resigned 2006-07-03 - FEENEY, Martin — secretary · appointed 2011-12-16 · resigned 2013-09-10 - HENDERSON, Jill — secretary · British · appointed 2009-03-11 · resigned 2011-12-16 - MORGAN, Andrew Kenneth — secretary · British · appointed 2006-07-03 · resigned 2009-03-11 - WATT, Lesley Fiona — secretary · appointed 2014-01-31 · resigned 2014-05-07 - OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2005-01-14 · resigned 2005-01-14 - BANKS, Anthony Roiall — director · British · appointed 2005-01-14 · resigned 2023-03-09 - BANKS, Theresa Eileen — director · British · appointed 2018-07-01 · resigned 2022-09-23 - BARNETT, Louise — director · British · appointed 2016-03-10 · resigned 2018-01-16 - BATEN, Lieven — director · Belgian · appointed 2022-09-23 · resigned 2024-08-13 - BROOKS, David Nicholas — director · British · appointed 2011-07-01 · resigned 2014-12-30 - BURKE, David Halleron — director · British · appointed 2014-09-10 · resigned 2018-06-29 - FRASER, Caroline Gillian — director · Scottish · appointed 2026-03-25 · resigned 2026-06-30 - HOGAN, Russell — director · British · appointed 2011-07-01 · resigned 2014-09-10 - KELLY, Peter Robert — director · British · appointed 2014-12-24 · resigned 2018-06-29 - KEOGH, Marian Gerardine — director · Scottish · appointed 2014-09-10 · resigned 2018-06-29 ### Beneficial owners (Persons with Significant Control) - [Selba Care Ltd](https://whiteintel.dev/entity/ca363994-087d-5924-b074-b2fac5310690) — 75–100% shares · corporate PSC · England — since 2022-09-23 - Mr Anthony Roiall Banks — 75–100% shares · individual PSC — ceased 2017-01-13 - Mr Anthony Roiall Banks — 75–100% shares · individual PSC — ceased 2022-09-23 - Abbey National Nominees Limited — 75–100% shares · corporate PSC · England — ceased 2017-08-22 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC278485 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC278485 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BALHOUSIE HOLDINGS LIMITED** — https://whiteintel.dev/entity/47bd9567-8dba-51f0-9a85-5eddbf4d3bc2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BALHOUSIE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/47bd9567-8dba-51f0-9a85-5eddbf4d3bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/47bd9567-8dba-51f0-9a85-5eddbf4d3bc2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._