BALMORAL ASSET MANAGEMENT LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
B

BALMORAL ASSET MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 4 Feb 1998 Active Edinburgh, United Kingdom 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CARNEGIE PORTFOLIO MANAGEMENT LIMITED 4 Feb 1998 — 12 Aug 1998
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £5M £85K 2024 year on year
Total assets £10M £3M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

18 Rutland Square Edinburgh Midlothian EH1 2BB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALMORAL ASSET MANAGEMENT LIMITED (SC182721), an active company based in Edinburgh, United Kingdom. Incorporated 4 Feb 1998. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.70M

Increased by £1.70M (+32710%)

Net Assets

£5.13M

Decreased by £84.51k (-2%)

Total Liabilities

£4.67M

Increased by £2.64M (+130%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

48%

Increased by 20 (+71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Progeny Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Clark Macdonald

Ceased 14 Oct 2022

Ceased

Group Structure

Group Structure

BALMORAL ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with no updates
19 Nov 2025OfficersTermination of Charlotte Emily Thomas as director on 2025-11-07
14 Nov 2025OfficersAppointment of Mr Graeme Grattan Dickson as director on 2025-11-14
23 Sept 2025OfficersChange to director Mr Thomas Francis Wood on 2025-07-16
29 Apr 2025AccountsAnnual accounts made up to 2024-12-31
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with no updates

19 Nov 2025 Officers

Termination of Charlotte Emily Thomas as director on 2025-11-07

14 Nov 2025 Officers

Appointment of Mr Graeme Grattan Dickson as director on 2025-11-14

23 Sept 2025 Officers

Change to director Mr Thomas Francis Wood on 2025-07-16

29 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-04 with no updates

2 months ago on 17 Feb 2026

Termination of Charlotte Emily Thomas as director on 2025-11-07

5 months ago on 19 Nov 2025

Appointment of Mr Graeme Grattan Dickson as director on 2025-11-14

5 months ago on 14 Nov 2025

Change to director Mr Thomas Francis Wood on 2025-07-16

7 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

12 months ago on 29 Apr 2025