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Companies House/Edinburgh/Company profile

BALMORAL ASSET MANAGEMENT LIMITED

Active
SC182721·incorporated 1998-02-04

BALMORAL ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 4 February 1998 at Companies House (number SC182721; OpenRegistry canonical ID GB-SC182721-balmoral-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-04
Registered Address
18 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BB
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BALMORAL ASSET MANAGEMENT LIMITED

Filings

Check filing history of BALMORAL ASSET MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BALMORAL ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • The Progeny Group Limited (England reg. 09276612). Notified 2022-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stuart Clark Macdonald born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-10-14.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC182721.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.