BALMORAL ASSET MANAGEMENT LIMITED
18 RUTLAND SQUARE, EDINBURGH EH1 2BB- Active
- Private Limited Company
- Company No. SC182721
- Last Updated: 01 Mar 2024
Company Profile
BALMORAL ASSET MANAGEMENT LIMITED was incorporated on Wednesday, February 4, 1998 as a Private Limited Company with registered address in EDINBURGH. BALMORAL ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 7 months and 17 days.
| Name | BALMORAL ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | SC182721 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 RUTLAND SQUARE EDINBURGH EH1 2BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Progeny Group Limited Tower Square, Wellington Street, LS1 4DL |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Clark Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2022
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BALMORAL ASSET MANAGEMENT LIMITED | 04 Feb 1998 |