Balmanno House
Company SC002015 · Liquidation · incorporated 21/05/1890 · Renfrew PA4 8WF · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Nature of business: 86102 - Medical nursing home activities | 87100 - Residential nursing care facilities | 87300 - Residential care activities for the elderly and disabled
Who controls it
- No individual or entity with signficant control (statement)
· from 2016-11-20
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- FORBES, Elizabeth Grace Kirkwood (director, born 11/1945, British) · from 1991-10-03 to 1994-07-07
- GRANT, Hugh Trevor (director, born 11/1941, British) · from 1993-11-04 to 2000-10-23
- SLATER, Alexander Martin (director, born 06/1932, British) · from 1993-11-04 to 1999-09-09
- BROWN, Adam Dickson (director, born 08/1933, British) · from 1994-11-03 to 1998-09-30
- COPELAND, John Wells (director, born 08/1947, British) · from 1994-11-03 to 1999-09-09
- AFUAKWAH, Violet Mary (director, born 08/1945, British) · from 1997-10-02 to 2008-08-05
- SCOTT, Jean Isabel Mary (director, born 02/1938, British) · from 1997-10-02 to 2007-07-11
- COOPER, Alexander Fraser (director, born 05/1939, British) · from 1999-09-09 to 2019-11-15
- JACKSON, Graeme Hugh Sweeting (director, born 10/1943, British) · from 1999-09-09 to 2010-09-20
- REID, Patricia Maureen (director, born 08/1939, British) · from 2000-11-16 to 2022-06-25
- ANDERSON, Colin Macewan (director, born 05/1937, British) · from 2005-05-24 to 2011-05-29
- BEST, Robert Ross (director, born 09/1938, British) · from 2005-10-13 to 2013-09-05
- GIBB, Elizabeth Milford (director, born 06/1939, British) · from 2009-10-13 to 2018-08-24
- LILLIE, Fiona Lindsay, Reverend (director, born 10/1951, British) · from 2011-11-15 to 2017-04-18
- COWIESON, Mary (director, born 06/1914, British) · from to 1993-06-17
- CUMMINS, John Carlisle (director, born 06/1952, British) · from to 2009-04-27
- MACLELLAN, John Derek Harwood (director, born 09/1919, British) · from to 2013-06-05
- LYLE, John Mann (director, born 03/1923, British) · from to 2001-01-18
- PAISLEY, Peter Craig (director, born 05/1930, British) · from to 1995-06-21
- KIRKWOOD, Matthew Chrystal (director, born 02/1915, British) · from to 1991-12-25
- MAVOR, John Osborne (director, born 05/1930, British) · from to 1996-04-03
- CAMERON, William Donald Bruce (director, born 04/1931, British) · from to 2006-10-19
- STEPHEN, James Frederick (director, born 12/1923, British) · from to 1993-10-03
- FORREST, John Harold Mason (director, born 04/1934, British) · from to 1999-09-09
- MACLAURIN, Jeanne Emmy Cornelia (director, born 09/1937, British) · from to 1995-06-13
- RUSSELL, Marion West (director, born 09/1915, British) · from to 1992-07-02
- GALBRAITH, David Hope (director, born 09/1926, British) · from to 1992-07-02
- BARR, Elizabeth Ann Bisland (director, born 03/1914, British) · from to 1998-03-10
- EASTON, Agnes Hope Scott (director, born 09/1909, British) · from to 1992-03-16
- CHALMERS, George Lovie (director, born 01/1941, British) · from to 2004-11-04
- HUTCHISON, Alexander Goodall (director, born 09/1948, British) · from 2001-09-13, current
- CARRICK, James Allan Somerville (director, born 06/1948, British) · from 2005-05-24, current
- HENRY, Raymond (director, born 08/1963, British) · from 2010-10-14, current
- SMITH, Marlene Crawford (director, born 03/1950, Scottish) · from 2013-10-31, current
- STEWART, Laspic Gilchrist (secretary, British) · from , current
- BALLANTINE, David Alexander Russell (director, born 04/1950, British) · from , current
Charges
5 charges registered, 1 outstanding.
- 2023-11-08, outstanding, in favour of Edinburgh Asset Finance Limited
- 2010-09-23, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2010-09-08, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2009-12-24, fully-satisfied, in favour of Bank of Scotland PLC
- 2000-02-02, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Insolvency notices
- Liquidator: James Fennessey, Azets Holding Limited · 2024-03-22
- Administrator: James Fennessey · 2023-04-21
- Administrator · 2023-04-21
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Balmer Care Homes Group Limited (SC278344)
- Bogdan Baluta Limited (16397766)
- Belhouse Care Ltd (15795490)
- Nsf Health LTD. (10003725)
- Balm Care Ltd (12040171)
- Adnan F Ltd (14694503)
- Clemfranglo Ltd (13731044)
- Borma Healthcare Ltd (14988913)
Check this company on Companies House.
Get the full asset and risk dossier on Balmanno House
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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