BALMORAL ASSET MANAGEMENT LIMITED
Overview
| Company Name | BALMORAL ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182721 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMORAL ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BALMORAL ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 18 Rutland Square EH1 2BB Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARNEGIE PORTFOLIO MANAGEMENT LIMITED | Feb 04, 1998 | Feb 04, 1998 |
What are the latest accounts for BALMORAL ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALMORAL ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for BALMORAL ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Francis Wood as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Clark Macdonald as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Michael Allen as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of The Progeny Group Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Douglas Charles Considine as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Euan Edward Atkinson as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Martin William Hendry as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Burrell as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Stuart Clark Macdonald as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stuart Clark Macdonald as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Charlotte Emily Thomas as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BALMORAL ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Rutland Square EH1 2BB Edinburgh 18 Midlothian | England | British | 292314080001 | |||||
| WOOD, Thomas Francis | Director | Rutland Square EH1 2BB Edinburgh 18 Midlothian | England | British | 135764200003 | |||||
| MACDONALD, Stuart Clark | Secretary | Rutland Square EH1 2BB Edinburgh 18 Midlothian | British | 56784880003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ALLEN, Steven Michael | Director | Tower Square Wellington Street LS1 4DL Leeds 1a England | England | British | 243633520001 | |||||
| ALLEN, Steven Michael | Director | Tower Square Wellington Street LS1 4DL Leeds 1a England | England | British | 243633520001 | |||||
| ATKINSON, Euan Edward | Director | Rutland Square EH1 2BB Edinburgh 18 Midlothian | Scotland | British | 139502500003 | |||||
| BURRELL, Mark Andrew | Director | Rutland Square EH1 2BB Edinburgh 18 Midlothian | United Kingdom | British | 99034480002 | |||||
| CONSIDINE, Douglas Charles | Director | Rutland Square EH1 2BB Edinburgh 18 Midlothian | Scotland | British | 201447900003 | |||||
| EATON-TURNER, Simon Peter | Director | Heatherlie Ormiston Terrace TD6 9SP Melrose Roxburghshire Scotland | British | 60077140001 | ||||||
| HENDRY, Christopher Martin William | Director | Rutland Square EH1 2BB Edinburgh 18 Midlothian | Scotland | British | 201447480001 | |||||
| MACDONALD, Allison Ann | Director | 15 Blackwood Green Pitreavie Castle KY11 8QG Dunfermline Fife | British | 83529360001 | ||||||
| MACDONALD, Allison Ann | Director | 6 Kirkwood Crescent Crossford KY12 8PR Dunfermline Fife | British | 56784820001 | ||||||
| MACDONALD, Stuart Clark | Director | Rutland Square EH1 2BB Edinburgh 18 Midlothian | United Kingdom | British | 56784880004 | |||||
| MOLES, Neil Anthony | Director | Tower Square Wellington Street LS1 4DL Leeds 1a England | United Kingdom | British | 127803630006 | |||||
| MURRAY, Alexander James | Director | 1a/3 Fairacre Court Abbotsford Crescent EH10 5DY Edinburgh | British | 312740001 | ||||||
| RAMSAY, Malcolm Craig Coghill | Director | 26 Eskfield Grove Eskbank EH22 3FA Dalkeith Midlothian | British | 85395990001 | ||||||
| REID, Alan John | Director | Muircote 23 Dirleton Avenue EH39 4BE North Berwick East Lothian | Scotland | British | 63706790001 | |||||
| SHERRET, John Ritchie William | Director | 8 Dean Terrace EH4 1ND Edinburgh Midlothian | British | 638430004 | ||||||
| SHERRET, John Ritchie William | Director | Lyndhurst Westpark Road KY15 5DJ Cupar Fife | British | 638430003 | ||||||
| THOMAS, Charlotte Emily | Director | Tower Square Wellington Street LS1 4DL Leeds 1a England | England | British | 238581940002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of BALMORAL ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Oct 14, 2022 | Tower Square Wellington Street LS1 4DL Leeds 1a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Clark Macdonald | Apr 06, 2016 | Rutland Square EH1 2BB Edinburgh 18 Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0