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Companies/SC182721

Balmoral Asset Management Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Progeny Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-14 · No cessation recorded

Source record 113752769
Show 1 ceased record
SM
Mr Stuart Clark MacdonaldIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-10-14

Source record 114516565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
GD
Graeme DicksonCurrent director
Appointed 2025-11-14 · General Counsel
+24 others
TW
Thomas WoodCurrent director
Appointed 2025-03-04 · 1 yr · Chief Executive Officer
+17 others
Show 20 historical appointments
SA
Steven AllenResigned director
Resigned 2022-10-14 · Director
CW
Charlotte WillisResigned director
Resigned 2022-10-14 · 3 yrs · Director
NM
Neil MolesResigned director
Resigned 2022-10-14 · 2 yrs · Director
DC
Douglas ConsidineResigned director
Resigned 2015-10-02 · 7 yrs · Independent Financial Adviser
CH
Christopher HendryResigned director
Resigned 2015-10-02 · 7 yrs · Independent Financial Adviser
EA
Euan AtkinsonResigned director
Resigned 2009-07-06 · 13 yrs · Independent Financial Adviser
MB
Mark BurrellResigned director
Resigned 2004-07-15 · 18 yrs · Independent Financial Adviser
AR
Alan ReidResigned director
Resigned 2004-07-15 · 9 yrs · Ifa
AM
Allison MacdonaldResigned director
Resigned 2002-07-29 · 1 yr · Administrator
MR
Malcolm RamsayResigned director
Resigned 2001-02-07 · 1 yr · Independent Financial Adviser
JS
John SherretResigned director
Resigned 1999-11-01 · 1 yr · Insurance Broker
AM
Alexander MurrayResigned director
Resigned 1998-08-04 · Chartered Accountant
SE
Simon Eaton TurnerResigned director
Resigned 1998-08-04 · 3 yrs · Insurance Broker
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 1998-02-04
CorpFirst Scottish International Services LimitedResigned director
Resigned 1998-02-04
AM
Allison MacdonaldResigned director
Resigned 1998-02-04 · Manager
SM
Stuart MacdonaldResigned directorResigned secretary
Resigned 1998-02-04 · 25 yrs · Independent Financial Adviser

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active