Company NameBalmanno House
Company StatusActive
Company NumberSC002015
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities
SIC 87100Residential nursing care facilities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr David Alexander Russell Ballantine
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration31 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Sutherland Avenue
Glasgow
G41 4JH
Scotland
Director NameLaspic Gilchrist Stewart
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration31 years
RoleSolicitor
Country of ResidenceScotland
Correspondence Address22 Riverside Road
Waterfoot
Glasgow
Strathclyde
G76 0DF
Scotland
Secretary NameLaspic Gilchrist Stewart
NationalityBritish
StatusCurrent
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence Address22 Riverside Road
Waterfoot
Glasgow
Strathclyde
G76 0DF
Scotland
Director NameAlexander Fraser Cooper
Date of BirthMay 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1999(97 years, 9 months after company formation)
Appointment Duration20 years, 2 months
RoleConsultant Psychiatrist
Correspondence Address35 Windsor Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5NU
Scotland
Director NamePatricia Maureen Reid
Date of BirthAugust 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2000(98 years, 12 months after company formation)
Appointment Duration19 years
RoleRetired
Correspondence AddressRegent Court, Flat L
15 Hughenden Lane
Glasgow
G12 9XU
Scotland
Director NameAlexander Goodall Hutchison
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2001(99 years, 9 months after company formation)
Appointment Duration18 years, 2 months
RoleChartered Surveyor
Correspondence AddressHigh Fulwood
Stewarton
KA3 5JZ
Scotland
Director NameMr James Allan Somerville Carrick
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2005(103 years, 6 months after company formation)
Appointment Duration14 years, 6 months
RoleC.A.
Country of ResidenceScotland
Correspondence Address80 John Street
Helensburgh
Dunbartonshire
G84 9JZ
Scotland
Director NameElizabeth Milford Gibb
Date of BirthJune 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2009(107 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleRetired Health Visitor
Country of ResidenceScotland
Correspondence AddressBalmanno House 3 Cleveden Road
Glasgow
G12 0NT
Scotland
Director NameMr Raymond Henry
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2010(108 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Kelvin Partnership, 505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameMrs Marlene Crawford Smith
Date of BirthMarch 1950 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed31 October 2013(111 years, 11 months after company formation)
Appointment Duration6 years
RoleRetired
Country of ResidenceScotland
Correspondence AddressBalmanno House 3 Cleveden Road
Glasgow
G12 0NT
Scotland
Director NameElizabeth Ann Bisland Barr
Date of BirthMarch 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 March 1998)
RoleCompany Director
Correspondence AddressStable Cottage Townend Estate
Symington
Kilmarnock
Ayrshire
KA1 5QL
Scotland
Director NameWilliam Donald Bruce Cameron
Date of BirthApril 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration17 years, 11 months (resigned 19 October 2006)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressWester Leddriegreen
Blanefield
Glasgow
G63 9BL
Scotland
Director NameGeorge Lovie Chalmers
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration15 years, 11 months (resigned 04 November 2004)
RoleConsultant Physician
Correspondence Address3 Westerlands
Westerlands Park
Glasgow
G12 0FB
Scotland
Director NameMary Cowieson
Date of BirthJune 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 June 1993)
RoleCompany Director
Correspondence Address142 Weymouth Drive
Kelvindale
Glasgow
Lanarkshire
G12 0ET
Scotland
Director NameMr John Carlisle Cummins
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration20 years, 5 months (resigned 27 April 2009)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBellshaugh Mews 6 Bellshaugh Lane
Glasgow
Lanarkshire
G12 0PE
Scotland
Director NameMrs Agnes Hope Scott Easton
Date of BirthSeptember 1909 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 March 1992)
RoleCompany Director
Correspondence AddressLintzford 10 Glasgow Road
Blanefield
Glasgow
Lanarkshire
G63 9BP
Scotland
Director NameJohn Harold Mason Forrest
Date of BirthApril 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration10 years, 9 months (resigned 09 September 1999)
RoleSurveyor
Correspondence Address8 Kirklee Circus
Glasgow
Lanarkshire
G12 0TW
Scotland
Director NameDavid Hope Galbraith
Date of BirthSeptember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 July 1992)
RoleStockbroker
Correspondence AddressDunmore House
Fintry
Glasgow
Lanarkshire
G63 0XG
Scotland
Director NameMatthew Chrystal Kirkwood
Date of BirthFebruary 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 December 1991)
RoleRetired
Correspondence AddressDrumbeg
Killearn
Glasgow
G63 9LG
Scotland
Director NameJohn Mann Lyle
Date of BirthMarch 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration12 years, 2 months (resigned 18 January 2001)
RoleCarpet Manufacturer
Correspondence Address4 Ralston Road
Bearsden
Glasgow
Lanarkshire
G61 3SS
Scotland
Director NameJeanne Emmy Cornelia Maclaurin
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration6 years, 6 months (resigned 13 June 1995)
RoleInterpreter
Correspondence Address42 North Grange Road
Bearsden
Glasgow
Lanarkshire
G61 3AF
Scotland
Director NameJohn Derek Harwood Maclellan
Date of BirthSeptember 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration24 years, 6 months (resigned 05 June 2013)
RoleCompany Director
Correspondence Address9 Upper Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4BW
Scotland
Director NameJohn Osborne Mavor
Date of BirthMay 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 April 1996)
RoleEngineer And Administrator
Correspondence Address14 Kirklee Circus
Glasgow
Lanarkshire
G12 0TW
Scotland
Director NamePeter Craig Paisley
Date of BirthMay 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 June 1995)
RoleCompany Director
Correspondence AddressArdlea
Rhu
Dunbartonshire
G84 8LQ
Scotland
Director NameMarion West Russell
Date of BirthSeptember 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(86 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 July 1992)
RoleCompany Director
Correspondence Address13 Kirklee Road
Glasgow
Lanarkshire
G12 0RQ
Scotland
Director NameElizabeth Grace Kirkwood Forbes
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 July 1994)
RoleHousewife
Correspondence AddressDon Cottage
9 Tor-Na-Moar Road
Pitlochry
Perthshire
PH16 5HL
Scotland
Director NameHugh Trevor Grant
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(91 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 October 2000)
RoleAccountant
Correspondence Address23 Kirkintilloch Road
Bishopbriggs
Glasgow
G64 2AN
Scotland
Director NameAdam Dickson Brown
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(92 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1998)
RoleRetired
Correspondence Address20 Montrose Drive
Bearsden
Glasgow
Lanarkshire
G61 3LA
Scotland
Director NameJohn Wells Copeland
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(92 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 September 1999)
RoleChartered Structural Engineer
Correspondence Address159 Cleveden Road
Glasgow
G12 0JY
Scotland
Director NameViolet Mary Afuakwah
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(95 years, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 05 August 2008)
RoleNurse/Midwife
Correspondence Address161 Cleveden Road
Glasgow
G12 0JY
Scotland
Director NameJean Isabel Mary Scott
Date of BirthFebruary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(95 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 11 July 2007)
RoleChart Acc
Correspondence Address10 Mosspark Avenue
Milngavie
Glasgow
G62 8NL
Scotland
Director NameGraeme Hugh Sweeting Jackson
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1999(97 years, 9 months after company formation)
Appointment Duration11 years (resigned 20 September 2010)
RoleChartered Surveyor
Correspondence AddressThe Gables 6 Kingslea Road
Houston
Johnstone
Renfrewshire
PA6 7ER
Scotland
Director NameColin Macewan Anderson
Date of BirthMay 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(103 years, 6 months after company formation)
Appointment Duration6 years (resigned 29 May 2011)
RoleRetired Minister
Correspondence Address83 Marlborough Avenue
Glasgow
Strathclyde
G11 7BT
Scotland
Director NameRobert Ross Best
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2005(103 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 September 2013)
RoleRetired Chartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address93 Roman Court
Bearsden
Glasgow
Lanarkshire
G61 2NW
Scotland
Director NameElizabeth Milford Gibb
Date of BirthJune 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2009(107 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 24 August 2018)
RoleRetired Health Visitor
Country of ResidenceScotland
Correspondence AddressBalmanno House 3 Cleveden Road
Glasgow
G12 0NT
Scotland
Director NameRev Fiona Lindsay Lillie
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2011(109 years, 12 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 April 2017)
RoleMinister Of Religion
Country of ResidenceScotland
Correspondence Address26 Leicester Avenue
Glasgow
G12 0LU
Scotland

Contact

Websitewww.balmannohouse.co.uk/
Telephone0141 3346734
Telephone regionGlasgow

Location

Registered AddressBalmanno House
3 Cleveden Road
Glasgow
Strathclyde
G12 0NT
Scotland
ConstituencyGlasgow North
WardMaryhill/Kelvin

Financials

Year2014
Turnover£1,802,204
Net Worth£1,526,640
Cash£87,140
Current Liabilities£135,437

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 November 2018 (12 months ago)
Next Return Due4 December 2019 (2 weeks, 2 days from now)

Charges

23 September 2010Delivered on: 1 October 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: All and whole that plot or steading of ground feu number lxviii (68) of the estate of kelvinside and containing 2,207 quare yards and 3 square feet see form for more details.
Outstanding
8 September 2010Delivered on: 16 September 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
24 December 2009Delivered on: 7 January 2010
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Balmanno house residential care home 3 cleveden road glasgow.
Outstanding
2 February 2000Delivered on: 8 February 2000
Satisfied on: 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

4 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 September 2017Accounts for a small company made up to 31 December 2016 (16 pages)
7 August 2017Termination of appointment of Fiona Lindsay Lillie as a director on 18 April 2017 (2 pages)
5 December 2016Confirmation statement made on 20 November 2016 with updates (18 pages)
7 November 2016Director's details changed for Laspic Gilchrist Stewart on 14 October 2016 (4 pages)
1 September 2016Full accounts made up to 31 December 2015 (14 pages)
4 December 2015Annual return made up to 20 November 2015 (23 pages)
30 June 2015Full accounts made up to 31 December 2014 (14 pages)
3 December 2014Annual return made up to 20 November 2014 (22 pages)
17 September 2014Full accounts made up to 31 December 2013 (14 pages)
16 December 2013Annual return made up to 20 November 2013 (22 pages)
16 December 2013Appointment of Marlene Crawford Smith as a director (3 pages)
16 December 2013Termination of appointment of John Maclellan as a director (2 pages)
16 December 2013Termination of appointment of Robert Best as a director (2 pages)
5 September 2013Accounts made up to 31 December 2012 (14 pages)
14 December 2012Annual return made up to 20 November 2012 (23 pages)
19 September 2012Accounts made up to 31 December 2011 (17 pages)
20 January 2012Annual return made up to 20 November 2011 (23 pages)
13 January 2012Auditor's resignation (1 page)
12 January 2012Appointment of Reverend Fiona Lindsay Lillie as a director (4 pages)
3 October 2011Accounts made up to 31 December 2010 (15 pages)
4 August 2011Termination of appointment of Colin Anderson as a director (2 pages)
17 January 2011Appointment of Raymond Henry as a director (3 pages)
15 December 2010Annual return made up to 20 November 2010 (22 pages)
27 October 2010Termination of appointment of Graeme Jackson as a director (2 pages)
15 October 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 October 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2010Accounts made up to 31 December 2009 (12 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2009Annual return made up to 20 November 2009 (23 pages)
12 December 2009Appointment of Elizabeth Milford Gibb as a director (3 pages)
12 October 2009Accounts made up to 31 December 2008 (12 pages)
27 May 2009Appointment terminated director john cummins (1 page)
20 April 2009Director and secretary's change of particulars / laspic stewart / 01/02/2009 (1 page)
20 April 2009Appointment terminate, director violet mary afuakwah logged form (1 page)
20 April 2009Appointment terminate, director jean isabel mary scott logged form (1 page)
20 April 2009Appointment terminate, director william donald bruce cameron logged form (1 page)
20 April 2009Registered office changed on 20/04/2009 from 3 newton place glasgow G3 7PU (1 page)
9 January 2009Annual return made up to 20/11/08 (5 pages)
29 September 2008Accounts made up to 31 December 2007 (12 pages)
14 August 2008Appointment terminated director violet afuakwah (1 page)
20 December 2007Annual return made up to 20/11/07 (3 pages)
20 December 2007Director resigned (1 page)
25 September 2007Accounts made up to 31 December 2006 (11 pages)
5 December 2006Annual return made up to 20/11/06 (10 pages)
5 December 2006Director resigned (1 page)
31 October 2006Accounts made up to 31 December 2005 (11 pages)
19 January 2006Annual return made up to 20/11/05 (10 pages)
31 October 2005Accounts made up to 31 December 2004 (12 pages)
26 October 2005New director appointed (2 pages)
5 July 2005New director appointed (2 pages)
6 June 2005New director appointed (2 pages)
15 December 2004Annual return made up to 20/11/04
  • 363(288) ‐ Director resigned
(9 pages)
21 September 2004Accounts made up to 31 December 2003 (12 pages)
10 December 2003Annual return made up to 20/11/03 (9 pages)
23 October 2003Accounts made up to 31 December 2002 (12 pages)
11 December 2002Annual return made up to 20/11/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 October 2002Accounts made up to 31 December 2001 (11 pages)
6 December 2001Annual return made up to 20/11/01
  • 363(288) ‐ Director resigned
(7 pages)
6 December 2001New director appointed (2 pages)
3 October 2001Accounts made up to 31 December 2000 (11 pages)
5 January 2001New director appointed (2 pages)
14 December 2000Annual return made up to 20/11/00 (7 pages)
14 December 2000Director resigned (1 page)
27 June 2000Accounts made up to 31 December 1999 (12 pages)
8 February 2000Partic of mort/charge * (6 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Annual return made up to 20/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
27 October 1999Accounts made up to 31 December 1998 (12 pages)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Annual return made up to 20/11/98 (12 pages)
21 October 1998Accounts made up to 31 December 1997 (12 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Annual return made up to 20/11/97 (12 pages)
6 October 1997Accounts made up to 31 December 1996 (12 pages)
9 December 1996Annual return made up to 20/11/96
  • 363(288) ‐ Director resigned
(12 pages)
30 September 1996Accounts made up to 31 December 1995 (5 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Annual return made up to 20/11/95
  • 363(288) ‐ Director resigned
(16 pages)
28 September 1995Accounts made up to 31 December 1994 (6 pages)
19 December 1994New director appointed (2 pages)
19 December 1994Annual return made up to 20/11/94
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
31 October 1994Accounts made up to 31 December 1993 (7 pages)
6 December 1993Annual return made up to 20/11/93
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
18 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 October 1993Accounts made up to 31 December 1992 (11 pages)
16 November 1992Annual return made up to 20/11/92 (10 pages)
11 November 1992New director appointed (2 pages)
21 October 1992Accounts made up to 31 December 1991 (9 pages)
3 January 1992Accounts made up to 31 December 1990 (5 pages)
10 December 1991Annual return made up to 20/11/91 (9 pages)
13 December 1990Accounts made up to 31 December 1989 (6 pages)
11 December 1990Annual return made up to 26/10/90 (9 pages)
23 November 1989Annual return made up to 20/11/89 (6 pages)
23 November 1989Accounts made up to 31 December 1988 (2 pages)
25 May 1989Accounts made up to 31 December 1987 (4 pages)
5 April 1989Annual return made up to 18/11/88 (8 pages)
20 March 1988Return made up to 19/11/87; amending return (8 pages)
12 January 1988Accounts made up to 31 December 1986 (4 pages)
30 December 1986New director appointed (2 pages)
27 November 1986Annual return made up to 26/11/86 (8 pages)
13 November 1986Accounts made up to 31 December 1985 (4 pages)
7 September 1984Company name changed\certificate issued on 07/09/84 (1 page)
5 August 1980Dir / sec appoint / resign (5 pages)
13 December 1901Certificate of incorporation (1 page)