BALMORAL ASSET MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BALMORAL ASSET MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BALMORAL ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: SC182721. The accounts status is FULL and accounts are next due on 30/09/2024.

BALMORAL ASSET MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY MOLES Nov 1979 British Director 2022-10-14 CURRENT
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2022-10-14 CURRENT
MRS ALLISON ANN MACDONALD Aug 1968 British Director 1998-02-04 UNTIL 1998-08-04 RESIGNED
MR STUART CLARK MACDONALD British Secretary 1998-02-04 UNTIL 2022-10-14 RESIGNED
JOHN RITCHIE WILLIAM SHERRET Sep 1961 Director 1998-08-04 UNTIL 1999-01-22 RESIGNED
ALLISON ANN MACDONALD Aug 1968 British Director 2002-07-29 UNTIL 2004-07-15 RESIGNED
ALAN JOHN REID Aug 1960 British Director 2004-07-15 UNTIL 2014-04-30 RESIGNED
JOHN RITCHIE WILLIAM SHERRET Sep 1961 Director 1999-11-01 UNTIL 2001-08-02 RESIGNED
MALCOLM CRAIG COGHILL RAMSAY Apr 1963 British Director 2001-02-07 UNTIL 2002-07-29 RESIGNED
ALEXANDER JAMES MURRAY Feb 1928 British Director 1998-08-04 UNTIL 1999-01-12 RESIGNED
MR STUART CLARK MACDONALD British Director 1998-02-04 UNTIL 2023-04-28 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 1998-02-04 UNTIL 1998-02-04 RESIGNED
MR CHRISTOPHER MARTIN WILLIAM HENDRY May 1984 British Director 2015-10-02 UNTIL 2022-10-14 RESIGNED
SIMON PETER EATON-TURNER Jun 1958 British Director 1998-08-04 UNTIL 2001-09-17 RESIGNED
MR DOUGLAS CHARLES CONSIDINE Aug 1985 British Director 2015-10-02 UNTIL 2022-10-14 RESIGNED
EUAN EDWARD ATKINSON Aug 1975 British Director 2009-07-06 UNTIL 2022-10-14 RESIGNED
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2022-09-14 UNTIL 2022-09-14 RESIGNED
MARK ANDREW BURRELL Dec 1969 British Director 2004-07-15 UNTIL 2022-10-14 RESIGNED
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2022-10-14 UNTIL 2023-09-05 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-04 UNTIL 1998-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Progeny Group Limited 2022-10-14 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Clark Macdonald 2016-04-06 - 2022-10-14 10/1968 Edinburgh   Midlothian Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TAXPAYERS ASSOCIATION LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL ULYATT FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROGENY WEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADDIDI WEALTH LTD LEEDS UNITED KINGDOM Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL ULYATT HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ADDIDI HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 64205 - Activities of financial services holding companies
QUEST FINANCIAL SOLUTIONS LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEWIS BROWNLEE FINANCIAL SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEWIS BROWNLEE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
JUNO WEALTH MANAGEMENT LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COLL PERKINS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HALO HR LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 78300 - Human resources provision and management of human resources functions
PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
PROGENY LAW LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 69102 - Solicitors
EDINBURGH PRIME PROPERTY LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
INNOVATE FINANCIAL SERVICES LIMITED EDINBURGH Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AFFINITY IFA LIMITED TROON SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-01 31-12-2023 5,184 Cash 5,217,362 equity
ACCOUNTS - Final Accounts 2022-04-28 31-12-2021 2,629,339 Cash 5,917,377 equity
ACCOUNTS - Final Accounts 2021-02-25 31-12-2020 1,655,869 Cash 4,589,815 equity
ACCOUNTS - Final Accounts 2020-02-19 31-12-2019 1,493,005 Cash 3,648,043 equity
ACCOUNTS - Final Accounts 2019-03-19 31-12-2018 1,012,476 Cash 2,851,257 equity
ACCOUNTS - Final Accounts 2018-04-03 31-12-2017 955,511 Cash 1,924,880 equity

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