Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Balmoral Asset Management Limited
- Incorporated
- 4 February 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 18 Rutland SquareEdinburghEH1 2BB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off), Chartered Wealth Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Director · Appointed 4 March 2025
Also at Progeny Wealth Limited, Gibbs Denley Investment Management Limited (proposed for strike-off), Progeny Asset Management Limited · more companies
British
Born April 1972 (54)
Officer history (20 former)
14 November 2025
7 November 2025
4 March 2025
3 February 2025
5 September 2023
28 April 2023
14 October 2022
Resigned Atkinson, Euan Edward as Director
14 October 2022
14 October 2022
14 October 2022
14 October 2022
Resigned Burrell, Mark Andrew as Director
14 October 2022
Resigned Considine, Douglas Charles as Director
14 October 2022
14 October 2022
Resigned Hendry, Christopher Martin William as Director
14 September 2022
14 September 2022
2 October 2015
Appointed Hendry, Christopher Martin William as Director
2 October 2015
Appointed Considine, Douglas Charles as Director
30 April 2014
6 July 2009
Appointed Atkinson, Euan Edward as Director
15 July 2004
15 July 2004
Appointed Burrell, Mark Andrew as Director
15 July 2004
Resigned Macdonald, Allison Ann as Director
29 July 2002
Appointed Macdonald, Allison Ann as Director
29 July 2002
Resigned Ramsay, Malcolm Craig Coghill as Director
17 September 2001
Resigned Eaton-Turner, Simon Peter as Director
2 August 2001
Resigned Sherret, John Ritchie William as Director
7 February 2001
Appointed Ramsay, Malcolm Craig Coghill as Director
1 November 1999
Appointed Sherret, John Ritchie William as Director
22 January 1999
Resigned Sherret, John Ritchie William as Director
12 January 1999
4 August 1998
Resigned Macdonald, Allison Ann as Director
4 August 1998
4 August 1998
Appointed Sherret, John Ritchie William as Director
4 August 1998
Appointed Eaton-Turner, Simon Peter as Director
4 February 1998
4 February 1998
Appointed Macdonald, Allison Ann as Director
4 February 1998
4 February 1998
4 February 1998
4 February 1998
4 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09276612
Former controllers (1)
14 October 2022
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Balmoral Asset Management Limited This company Proposed for strike-offOwns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £5,132,856
- Cash
- £1,700,874
- Profit Before Tax
- (£141,559)
- Employees
- 2
- Current Ratio
- 2.1x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £86,238 | £3,655,918 | £3,210,360 | |
| Current Assets | £9,805,399 | £7,165,672 | £4,457,105 | £3,207,045 |
| Cash | £1,700,874 | £5,184 | £2,629,339 | £1,655,869 |
| Creditors (< 1 year) | £4,672,543 | £1,790,335 | £1,457,931 | £1,114,186 |
| Creditors (> 1 year) | £223,204 | £636,397 | £685,672 | |
| Net Current Assets | £5,132,856 | £5,375,337 | £2,999,174 | £2,092,859 |
| Net Assets | £5,132,856 | £5,217,362 | £5,917,377 | £4,589,815 |
| Shareholder Funds | £5,132,856 | £5,217,362 | £5,917,377 | £4,589,815 |
| Turnover | £2,359,859 | £7,629,329 | ||
| Cost of Sales | £572,877 | £2,875,238 | ||
| Gross Profit | £1,786,982 | £4,754,091 | ||
| Admin Expenses | £89,289 | £717,395 | £2,287,392 | |
| Staff Costs | £726,769 | £3,628,816 | ||
| Operating Profit | (£89,289) | £1,069,587 | £2,493,714 | |
| Profit Before Tax | (£141,559) | £846,550 | £2,610,819 | |
| Tax | (£57,053) | £443,840 | £483,137 | |
| Profit for Period | (£84,506) | £402,710 | £2,127,682 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 23 September 2025 | Director's details changed | |||
| 29 April 2025 | Full accounts | 31 December 2024 |
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