Introduction
Watch Company
B
BALHOUSIE PROPCO LIMITED
BALHOUSIE PROPCO LIMITED is an active company incorporated on 5 November 2025 with the registered office located in Perth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BALHOUSIE PROPCO LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
SC868902
LTD Company
Age
N/A Years
Incorporated 5 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2027
Period: 5 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Balhousie Care Group Earn House Lamberkine Drive Perth, PH1 1RA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COTT, Peter Andreas
ActiveEarn House, PerthPH1 1RA
Born November 1971
Director
Appointed 05 Nov 2025
COTT, Peter Andreas
Earn House, PerthPH1 1RA
Born November 1971
Director
05 Nov 2025
Active
VANDERSCHRICK, Bart Gerard
ActiveEarn House, PerthPH1 1RA
Born September 1969
Director
Appointed 05 Nov 2025
VANDERSCHRICK, Bart Gerard
Earn House, PerthPH1 1RA
Born September 1969
Director
05 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Earn House, PerthPH1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2025
Balhousie Holdings Limited
Earn House, PerthPH1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document