Balmoral Asset Management Limited

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balmoral asset management limited
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Balmoral Asset Management Limited

sc182721•Private Limited With Share Capital

18 Rutland Square, Edinburgh, Midlothian, EH12BB
WebsiteEmail01312216950

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Incorporated

04/02/1998

Company Age

28 years

Directors

5

Employees

2

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Balmoral Asset Management Limited (sc182721) is a private limited with share capital incorporated on 04/02/1998 (28 years old) and registered in midlothian, EH12BB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Balmoral is renowned for its expert and detailed knowledge of investments, tax planning and pensions.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/02/1998
EH12BB
2 employees

Financial Overview

Total Assets

£9.81M

Liabilities

£4.67M

Net Assets

£5.13M

Cash

£1.70M

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4
C
charlotte emily thomas
director
T
thomas francis wood
director
T
thomas francis wood
director
G
graeme grattan dickson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Capital Cancellation Shares
Category:Capital
Date:10-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Capital Cancellation Shares
Category:Capital
Date:07-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2015
Capital Cancellation Shares
Category:Capital
Date:20-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2013
Resolution
Category:Resolution
Date:11-10-2012
Resolution
Category:Resolution
Date:27-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Officers
Date:10-07-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

18 Rutland Square, Edinburgh, Midlothian, EH12BBRegistered

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Contact

01312216950
admin@balmoralasset.comused@balmoralasset.com
balmoralasset.com
18 Rutland Square, Edinburgh, Midlothian, EH12BB