BALMORAL ASSET MANAGEMENT LIMITED

active Company number SC182721

Private Limited by Shares · Incorporated on 4th Feb 1998

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SIC code: 64999
Registered office: Edinburgh, EH1 2BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BALMORAL ASSET MANAGEMENT LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

1 Company at address

352 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Dickson	Director	14th Nov 2025		British	View profile
Thomas Wood	Director	4th Mar 2025		British	View profile
The Progeny Group Limited	Corporate PSC	14th Oct 2022	—	—	View profile
Stuart Clark Macdonald (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 1998
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Feb 1998 Company incorporated
4th Feb 1998 Allison Macdonald appointed as Director
4th Feb 1998 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Nominee director
4th Feb 1998 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Nominee director
4th Feb 1998 FIRST SCOTTISH SECRETARIES LIMITED appointed as Nominee secretary
4th Feb 1998 FIRST SCOTTISH SECRETARIES LIMITED resigned as Nominee secretary
4th Feb 1998 Stuart Macdonald appointed as Secretary
4th Feb 1998 Stuart Macdonald appointed as Director
4th Aug 1998 Allison Macdonald resigned as Director
4th Aug 1998 Alexander Murray appointed as Director
4th Aug 1998 John Sherret appointed as Director
4th Aug 1998 Simon Eaton-Turner appointed as Director
12th Jan 1999 Alexander Murray resigned as Director
22nd Jan 1999 John Sherret resigned as Director
1st Nov 1999 John Sherret appointed as Director
7th Feb 2001 Malcolm Ramsay appointed as Director
2nd Aug 2001 John Sherret resigned as Director
17th Sep 2001 Simon Eaton-Turner resigned as Director
29th Jul 2002 Malcolm Ramsay resigned as Director
29th Jul 2002 Allison Macdonald appointed as Director
15th Jul 2004 Allison Macdonald resigned as Director
15th Jul 2004 Alan Reid appointed as Director
15th Jul 2004 Mark Burrell appointed as Director
6th Jul 2009 Euan Atkinson appointed as Director
30th Apr 2014 Alan Reid resigned as Director
2nd Oct 2015 Douglas Considine appointed as Director
2nd Oct 2015 Christopher Hendry appointed as Director
6th Apr 2016 Stuart Clark Macdonald appointed as PSC
14th Sep 2022 Steven Allen appointed as Director
14th Sep 2022 Steven Allen resigned as Director
14th Oct 2022 Euan Atkinson resigned as Director
14th Oct 2022 Mark Burrell resigned as Director
14th Oct 2022 Douglas Considine resigned as Director
14th Oct 2022 Christopher Hendry resigned as Director
14th Oct 2022 Stuart Macdonald resigned as Secretary
14th Oct 2022 Neil Moles appointed as Director
14th Oct 2022 Charlotte Thomas appointed as Director
14th Oct 2022 Steven Allen appointed as Director
14th Oct 2022 The Progeny Group Limited appointed as Corporate PSC
14th Oct 2022 Stuart Clark Macdonald ceased to be a PSC
28th Apr 2023 Stuart Macdonald resigned as Director
5th Sep 2023 Steven Allen resigned as Director
3rd Feb 2025 Neil Moles resigned as Director
4th Mar 2025 Thomas Wood appointed as Director
7th Nov 2025 Charlotte Thomas resigned as Director
14th Nov 2025 Graeme Dickson appointed as Director
4th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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