opendata.bot
Company number
SC290388

BALMORAL HOMECARE LTD

Officer · PEACH, Lee and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALMORAL HOMECARE LTD
Company number
SC290388
Registered office
HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA, SCOTLAND · 291 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 September 2005
Status
Active
Age
20 years
Previous names
BRAE`S HOMECARE LIMITED (to 10 Jan 2019)
Nature of business (SIC)
88100 — Social work activities without accommodation for the elderly and disabled
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 10 resigned

secretary
Appointed 01/08/2020
Active
director
Appointed 03/12/2021
Active
director
Appointed 01/06/2021
Active
director
Appointed 05/10/2018
Active
director
Appointed 03/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grosvenor Health And Social Care Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/10/2018
Grosvenor Health And Social Care Limited
owns 75–100% of shares
Notified 03/12/2021
Mrs Helen Joyce Mcleod
has significant influence or control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 03/12/2021 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/12/2021 Controls 18 companies
Mrs Helen Joyce Mcleod
born 08/1961 · Scotland has significant influence or control Control ended 05/10/2018

Serving officers

secretary Appointed 01/08/2020
director Appointed 03/12/2021
director Appointed 01/06/2021
director Appointed 05/10/2018
director Appointed 03/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2023 Director resigned MORAITIS, Constantine
07/03/2022 Charge registered A registered charge
07/03/2022 Charge registered A registered charge
03/12/2021 Person with significant control ceased Grosvenor Health And Social Care Limited
03/12/2021 Person with significant control added Grosvenor Health And Social Care Limited
03/12/2021 Director resigned BAINS, Ravinder Singh
03/12/2021 Director appointed MORAITIS, Constantine
03/12/2021 Director appointed WEIGHT, James Dominic
03/12/2021 Director appointed JOLLY, David Michael Bourdeau
01/06/2021 Director appointed ROBERTS, Sharon Mary
15/12/2020 Charge registered A registered charge
17/09/2020 Charge registered A registered charge
01/08/2020 Secretary appointed PEACH, Lee
18/07/2019 Charge registered A registered charge
10/01/2019 Registered name changed BRAE`S HOMECARE LIMITED BALMORAL HOMECARE LTD
24/12/2018 Secretary resigned JACKSON, Carla
05/10/2018 Person with significant control ceased Mrs Helen Joyce Mcleod
05/10/2018 Person with significant control added Grosvenor Health And Social Care Limited
05/10/2018 Director resigned MCLEOD, Thomas
05/10/2018 Director resigned MCLEOD, Helen Joyce

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BALMORAL HOMECARE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Secured Parties (As Defined in the Charge)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Secured Parties (As Defined in the Charge)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Balmoral Homecare Ltd — G76 7RB
Trading as Balmoral Health and Social Care
Tier 2 · renews 21/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BALMORAL HOMECARE LTD?
According to the official registry, the company number of BALMORAL HOMECARE LTD is SC290388.
Where is BALMORAL HOMECARE LTD registered?
The registered office is HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA, SCOTLAND.
Who runs BALMORAL HOMECARE LTD?
PEACH, Lee is listed among the officers of BALMORAL HOMECARE LTD.
What is the SIC code of BALMORAL HOMECARE LTD?
The nature of business is recorded under SIC code 88100 — Social work activities without accommodation for the elderly and disabled.
Who controls BALMORAL HOMECARE LTD?
Grosvenor Health And Social Care Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BALMORAL HOMECARE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BALMORAL HOMECARE LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About BALMORAL HOMECARE LTD (SC290388)

BALMORAL HOMECARE LTD is a private limited company incorporated on 15 September 2005 and registered in the United Kingdom under company number SC290388. Its registered office is at HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA, SCOTLAND. The recorded nature of business is social work activities without accommodation for the elderly and disabled (SIC 88100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Grosvenor Health And Social Care Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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