ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balmoral Asset Management Limited

Balmoral Asset Management Limited is an active company incorporated on 4 February 1998 with the registered office located in Edinburgh, City of Edinburgh. Balmoral Asset Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC182721
Private limited company
Scottish Company
Age
27 years
Incorporated 4 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Balmoral Asset Management Limited
Contact
Address
18 Rutland Square
Edinburgh
Midlothian
EH1 2BB
Same address for the past 15 years
Telephone
01312216950
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Graeme Grattan Dickson
Director • General Counsel • British • Lives in England • Born in Feb 1977
Thomas Francis Wood
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
The Progeny Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Chartered Wealth Management Limited
Graeme Grattan Dickson and Thomas Francis Wood are mutual people.
Active
The Progeny Group Limited
Graeme Grattan Dickson and Thomas Francis Wood are mutual people.
Active
Gibbs Denley Investment Management Limited
Graeme Grattan Dickson and Thomas Francis Wood are mutual people.
Active
Moray Group Limited
Graeme Grattan Dickson and Thomas Francis Wood are mutual people.
Active
Wilfred T Fry Limited
Graeme Grattan Dickson is a mutual person.
Active
British Taxpayers Association Limited
Graeme Grattan Dickson is a mutual person.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
Thomas Francis Wood is a mutual person.
Active
Policy Trustees Limited
Graeme Grattan Dickson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £1.7M (+32710%)
Turnover
Unreported
Decreased by £2.36M (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£9.81M
Increased by £2.55M (+35%)
Total Liabilities
-£4.67M
Increased by £2.64M (+130%)
Net Assets
£5.13M
Decreased by £84.51K (-2%)
Debt Ratio (%)
48%
Increased by 19.6% (+70%)
See 10 Year Full Financials
Latest Activity
Mr Graeme Grattan Dickson Appointed
1 Month Ago on 14 Nov 2025
Charlotte Emily Thomas Resigned
1 Month Ago on 7 Nov 2025
Mr Thomas Francis Wood Details Changed
5 Months Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 29 Apr 2025
Mr Thomas Francis Wood Appointed
10 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Neil Anthony Moles Resigned
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Jan 2024
Get Alerts
Get Credit Report
Discover Balmoral Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Charlotte Emily Thomas as a director on 7 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Graeme Grattan Dickson as a director on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Appointment of Mr Thomas Francis Wood as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs