BALMORAL ASSET MANAGEMENT LIMITED: Directors

Overview

Company Name	BALMORAL ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC182721
Jurisdiction	Scotland
Date of Creation	Feb 04, 1998

Who are the officers of BALMORAL ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKSON, Graeme Grattan Rutland Square EH1 2BB Edinburgh 18 Midlothian	Nov 14, 2025		Director	Rutland Square EH1 2BB Edinburgh 18 Midlothian	England	British	1977-2	292314080001
WOOD, Thomas Francis Rutland Square EH1 2BB Edinburgh 18 Midlothian	Mar 04, 2025		Director	Rutland Square EH1 2BB Edinburgh 18 Midlothian	England	British	1972-4	135764200003
MACDONALD, Stuart Clark Rutland Square EH1 2BB Edinburgh 18 Midlothian	Feb 04, 1998	Oct 14, 2022	Secretary	Rutland Square EH1 2BB Edinburgh 18 Midlothian		British		56784880003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 04, 1998	Feb 04, 1998	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
ALLEN, Steven Michael Tower Square Wellington Street LS1 4DL Leeds 1a England	Oct 14, 2022	Sep 05, 2023	Director	Tower Square Wellington Street LS1 4DL Leeds 1a England	England	British	1981-2	243633520001
ALLEN, Steven Michael Tower Square Wellington Street LS1 4DL Leeds 1a England	Sep 14, 2022	Sep 14, 2022	Director	Tower Square Wellington Street LS1 4DL Leeds 1a England	England	British	1981-2	243633520001
ATKINSON, Euan Edward Rutland Square EH1 2BB Edinburgh 18 Midlothian	Jul 06, 2009	Oct 14, 2022	Director	Rutland Square EH1 2BB Edinburgh 18 Midlothian	Scotland	British	1975-8	139502500003
BURRELL, Mark Andrew Rutland Square EH1 2BB Edinburgh 18 Midlothian	Jul 15, 2004	Oct 14, 2022	Director	Rutland Square EH1 2BB Edinburgh 18 Midlothian	United Kingdom	British	1969-12	99034480002
CONSIDINE, Douglas Charles Rutland Square EH1 2BB Edinburgh 18 Midlothian	Oct 02, 2015	Oct 14, 2022	Director	Rutland Square EH1 2BB Edinburgh 18 Midlothian	Scotland	British	1985-8	201447900003
EATON-TURNER, Simon Peter Heatherlie Ormiston Terrace TD6 9SP Melrose Roxburghshire Scotland	Aug 04, 1998	Sep 17, 2001	Director	Heatherlie Ormiston Terrace TD6 9SP Melrose Roxburghshire Scotland		British	1958-6	60077140001
HENDRY, Christopher Martin William Rutland Square EH1 2BB Edinburgh 18 Midlothian	Oct 02, 2015	Oct 14, 2022	Director	Rutland Square EH1 2BB Edinburgh 18 Midlothian	Scotland	British	1984-5	201447480001
MACDONALD, Allison Ann 15 Blackwood Green Pitreavie Castle KY11 8QG Dunfermline Fife	Jul 29, 2002	Jul 15, 2004	Director	15 Blackwood Green Pitreavie Castle KY11 8QG Dunfermline Fife		British	1968-8	83529360001
MACDONALD, Allison Ann 6 Kirkwood Crescent Crossford KY12 8PR Dunfermline Fife	Feb 04, 1998	Aug 04, 1998	Director	6 Kirkwood Crescent Crossford KY12 8PR Dunfermline Fife		British	1968-8	56784820001
MACDONALD, Stuart Clark Rutland Square EH1 2BB Edinburgh 18 Midlothian	Feb 04, 1998	Apr 28, 2023	Director	Rutland Square EH1 2BB Edinburgh 18 Midlothian	United Kingdom	British	1968-10	56784880004
MOLES, Neil Anthony Tower Square Wellington Street LS1 4DL Leeds 1a England	Oct 14, 2022	Feb 03, 2025	Director	Tower Square Wellington Street LS1 4DL Leeds 1a England	United Kingdom	British	1979-11	127803630006
MURRAY, Alexander James 1a/3 Fairacre Court Abbotsford Crescent EH10 5DY Edinburgh	Aug 04, 1998	Jan 12, 1999	Director	1a/3 Fairacre Court Abbotsford Crescent EH10 5DY Edinburgh		British	1928-2	312740001
RAMSAY, Malcolm Craig Coghill 26 Eskfield Grove Eskbank EH22 3FA Dalkeith Midlothian	Feb 07, 2001	Jul 29, 2002	Director	26 Eskfield Grove Eskbank EH22 3FA Dalkeith Midlothian		British	1963-4	85395990001
REID, Alan John Muircote 23 Dirleton Avenue EH39 4BE North Berwick East Lothian	Jul 15, 2004	Apr 30, 2014	Director	Muircote 23 Dirleton Avenue EH39 4BE North Berwick East Lothian	Scotland	British	1960-8	63706790001
SHERRET, John Ritchie William 8 Dean Terrace EH4 1ND Edinburgh Midlothian	Nov 01, 1999	Aug 02, 2001	Director	8 Dean Terrace EH4 1ND Edinburgh Midlothian		British	1961-9	638430004
SHERRET, John Ritchie William Lyndhurst Westpark Road KY15 5DJ Cupar Fife	Aug 04, 1998	Jan 22, 1999	Director	Lyndhurst Westpark Road KY15 5DJ Cupar Fife		British	1961-9	638430003
THOMAS, Charlotte Emily Tower Square Wellington Street LS1 4DL Leeds 1a England	Oct 14, 2022	Nov 07, 2025	Director	Tower Square Wellington Street LS1 4DL Leeds 1a England	England	British	1972-12	238581940002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 04, 1998	Feb 04, 1998	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

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