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BALMORAL ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmoral Asset Management Limited. The company was founded 26 years ago and was given the registration number SC182721. The firm's registered office is in EDINBURGH. You can find them at 18 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BALMORAL ASSET MANAGEMENT LIMITED
Company Number:SC182721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1998
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

The Progeny Group Limited
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:1a, Tower Square, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Clark Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:18, Rutland Square, Edinburgh, EH1 2BB
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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