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Balmoral Asset Management Limited
SC182721
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
18 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Incorporated 04/02/1998
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Thomas Francis Wood
director · Since 04/03/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 14 other boards
Mr Graeme Grattan Dickson
director · Since 14/11/2025
GENERAL COUNSEL
BRITISH · ENGLAND · Age 49
Also on 24 other boards
Persons with Significant Control
The Progeny Group Limited
75–100% shares
75–100% votes
Appoint directors
1a, Tower Square, Leeds, LS1 4DL
Reg: 09276612 · England And Wales · Private Limited Company
Notified 14/10/2022
Former PSCs
Mr Stuart Clark Macdonald
Ceased 14/10/2022
Charges0 outstanding
Charge
satisfied
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Created 20/01/2010Registered 05/02/2010Satisfied 20/09/2018