Balmoral Asset Management Limited. net worth, address, company information. Free

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Balmoral Asset Management Limited (reg no SC182721) is a private limited company incorporated on 1998-02-04. This company is located at 18 Rutland Square, Edinburgh EH1 2BB. Changed on 1998-08-12, the previous name this business utilized was Carnegie Portfolio Management Limited. Balmoral Asset Management Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Balmoral Asset Management Limited
Number	SC182721
Date of Incorporation:	1998-02-04
End of financial year:	31 December
Address:	18 Rutland Square, Edinburgh, EH1 2BB
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Charlotte T. (appointed on 14 October 2022), Neil M. (appointment date: 14 October 2022). The Companies House lists 2 persons of significant control, namely: The Progeny Group Limited can be found at Tower Square, Wellington Street, LS1 4DL Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stuart M. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

The Progeny Group Limited

14 October 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart M.

6 April 2016 - 14 October 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares

Filings

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

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(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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