OpenCompanies

Balmoral Asset Management Limited

Company number
SC182721
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Feb 1998
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Progeny Holdings Limited (29 companies)

Registered office

18 Rutland Square
Edinburgh
EH1 2BB

Previous names

  • Carnegie Portfolio Management Limited (until 12 Aug 1998)

Officers

NameRoleAppointedResigned
DICKSON, Graeme Grattan Director 14 Nov 2025
WOOD, Thomas Francis Director 4 Mar 2025
THOMAS, Charlotte Emily Director 14 Oct 2022 7 Nov 2025
MOLES, Neil Anthony Director 14 Oct 2022 3 Feb 2025
ALLEN, Steven Michael Director 14 Oct 2022 5 Sep 2023
MACDONALD, Stuart Clark Director 4 Feb 1998 28 Apr 2023
HENDRY, Christopher Martin William Director 2 Oct 2015 14 Oct 2022
CONSIDINE, Douglas Charles Director 2 Oct 2015 14 Oct 2022
ATKINSON, Euan Edward Director 6 Jul 2009 14 Oct 2022
BURRELL, Mark Andrew Director 15 Jul 2004 14 Oct 2022
MACDONALD, Stuart Clark Secretary 4 Feb 1998 14 Oct 2022
ALLEN, Steven Michael Director 14 Sep 2022 14 Sep 2022
REID, Alan John Director 15 Jul 2004 30 Apr 2014
MACDONALD, Allison Ann Director 29 Jul 2002 15 Jul 2004
RAMSAY, Malcolm Craig Coghill Director 7 Feb 2001 29 Jul 2002
EATON-TURNER, Simon Peter Director 4 Aug 1998 17 Sep 2001
SHERRET, John Ritchie William Director 1 Nov 1999 2 Aug 2001
SHERRET, John Ritchie William Director 4 Aug 1998 22 Jan 1999
MURRAY, Alexander James Director 4 Aug 1998 12 Jan 1999
MACDONALD, Allison Ann Director 4 Feb 1998 4 Aug 1998
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate-Nominee-Director 4 Feb 1998 4 Feb 1998
FIRST SCOTTISH SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Feb 1998 4 Feb 1998

Control

NameNature of controlNotifiedCeased
The Progeny Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2022
Mr Stuart Clark Macdonald 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		 6 Apr 2016 14 Oct 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £5,132,856 £1,700,874 2
31 Dec 2023 £2,359,859 £5,217,362 £5,184 3
31 Dec 2022 - - - -
31 Dec 2021 £7,629,329 £5,917,377 £2,629,339 27
31 Dec 2020 - £4,589,815 £1,655,869 34
31 Dec 2019 - £3,648,043 £1,493,005 35
31 Dec 2018 - £2,851,257 £1,012,476 31
31 Dec 2017 - £1,924,880 £955,511 -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -

Connections

Owned by

Balmoral Asset Management Limited → The Progeny Group Limited → Progeny Holdings Limited

Directors’ other companies

Data