Balmoral Asset Management Limited in EDINBURGH - EH1 2BB

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Balmoral Asset Management Limited EDINBURGH

Founded in 1998, Balmoral Asset Management, classified under reg no. SC182721 is an active company. Currently registered at 18 Rutland Square EH1 2BB, Edinburgh the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 12th Aug 1998 Balmoral Asset Management Limited is no longer carrying the name Carnegie Portfolio Management.

The firm has 2 directors, namely Charlotte T., Neil M.. Of them, Charlotte T., Neil M. have been with the company the longest, being appointed on 14 October 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stuart M. who worked with the the firm until 14 October 2022.

Balmoral Asset Management Limited Address / Contact

Office Address	18 Rutland Square
Town	Edinburgh
Post code	EH1 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182721
Date of Incorporation	Wed, 4th Feb 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Charlotte T.

Position: Director

Appointed: 14 October 2022

Neil M.

Position: Director

Appointed: 14 October 2022

Steven A.

Position: Director

Appointed: 14 October 2022

Resigned: 05 September 2023

Steven A.

Position: Director

Appointed: 14 September 2022

Resigned: 14 September 2022

Douglas C.

Position: Director

Appointed: 02 October 2015

Resigned: 14 October 2022

Christopher H.

Position: Director

Appointed: 02 October 2015

Resigned: 14 October 2022

Euan A.

Position: Director

Appointed: 06 July 2009

Resigned: 14 October 2022

Mark B.

Position: Director

Appointed: 15 July 2004

Resigned: 14 October 2022

Alan R.

Position: Director

Appointed: 15 July 2004

Resigned: 30 April 2014

Allison M.

Position: Director

Appointed: 29 July 2002

Resigned: 15 July 2004

Malcolm R.

Position: Director

Appointed: 07 February 2001

Resigned: 29 July 2002

John S.

Position: Director

Appointed: 01 November 1999

Resigned: 02 August 2001

Simon E.

Position: Director

Appointed: 04 August 1998

Resigned: 17 September 2001

Alexander M.

Position: Director

Appointed: 04 August 1998

Resigned: 12 January 1999

John S.

Position: Director

Appointed: 04 August 1998

Resigned: 22 January 1999

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 04 February 1998

Resigned: 04 February 1998

First Scottish International Services Limited

Position: Nominee Director

Appointed: 04 February 1998

Resigned: 04 February 1998

Allison M.

Position: Director

Appointed: 04 February 1998

Resigned: 04 August 1998

Stuart M.

Position: Secretary

Appointed: 04 February 1998

Resigned: 14 October 2022

Stuart M.

Position: Director

Appointed: 04 February 1998

Resigned: 28 April 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is The Progeny Group Limited from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stuart M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Progeny Group Limited

1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09276612
Notified on	14 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart M.

Notified on	6 April 2016
Ceased on	14 October 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares

Company previous names

Carnegie Portfolio Management	August 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, January 2024	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, April 2022	accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, May 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 31st, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 88.10 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 25th, February 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, March 2008	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, August 2006	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 24th Mar 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 24th Mar 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, April 2005	accounts	Free Download (17 pages)
363s	Annual return up to Sun, 13th Mar 2005 with shareholders record filed on: 13th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 13th Mar 2005 with shareholders record filed on: 13th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, May 2004	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (8 pages)
363(288)	Tue, 26th Feb 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, September 2001	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, May 2000	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (7 pages)
363(288)	Tue, 21st Mar 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (7 pages)
363(288)	Tue, 21st Mar 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 9th Mar 1999 with shareholders record filed on: 9th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Mar 1999 with shareholders record filed on: 9th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 11th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 11th, February 1999	accounts	Free Download (1 page)

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