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Company

Balmoral Asset Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Balmoral Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Steven Michael Allen 2022-2023 Director View profile
  2. Charlotte Emily Thomas 2022-2025 Director View profile
  3. Neil Anthony Moles 2022-2025 Director View profile
  4. Douglas Charles Considine 2015-2022 Director View profile
  5. Christopher Martin William Hendry 2015-2022 Director View profile
  6. Euan Edward Atkinson 2009-2022 Director View profile
  7. Mark Andrew Burrell 2004-2022 Director View profile
  8. Alan John Reid 2004-2014 Director View profile
  9. Malcolm Craig Coghill Ramsay 2001-2002 Director View profile
  10. John Ritchie William Sherret 1999-2001 Director View profile
  11. Alexander James Murray 1998-1999 Director View profile
  12. Simon Peter Eaton-Turner 1998-2001 Director View profile
  13. Allison Ann Macdonald 1998-2004 Director View profile
  14. Stuart Clark Macdonald 1998-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1998

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Balmoral Asset Management Limited is controlled by Stuart Clark Macdonald
    Evidence
    ceased 50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm) · notified 2016-04-06, ceased 2022-10-14 · source: Companies House PSC register

Ultimately controlled by Stuart Clark Macdonald.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 21Professional services 5Business services 1Dormant 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC182721
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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