Balmoral Asset Management Limited
Company SC182721 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas Francis Wood Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Francis Wood Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Charlotte Emily Thomas Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chartered Wealth Management Limited 2 shared directors
- The Progeny Group Limited 2 shared directors
- Gibbs Denley Investment Management Limited 2 shared directors
- Moray Group Limited 2 shared directors
Connected through a shared director
- Wilfred T FRY Limited 1 shared director
- Wilfred T. FRY (Personal Financial Planning) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC182721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1998 |
| Address | 18 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Stuart Clark Macdonald ceased 2022-10-14
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm) · notified 2016-04-06 - The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14
Officers (16)
- Graeme Grattan Dickson Director · appointed 2025
- Thomas Francis Wood Director · appointed 2025
Show 14 former officers
- Steven Michael Allen Director · appointed 2022 · resigned 2023
- Charlotte Emily Thomas Director · appointed 2022 · resigned 2025
- Neil Anthony Moles Director · appointed 2022 · resigned 2025
- Douglas Charles Considine Director · appointed 2015 · resigned 2022
- Christopher Martin William Hendry Director · appointed 2015 · resigned 2022
- Euan Edward Atkinson Director · appointed 2009 · resigned 2022
- Mark Andrew Burrell Director · appointed 2004 · resigned 2022
- Alan John Reid Director · appointed 2004 · resigned 2014
- Malcolm Craig Coghill Ramsay Director · appointed 2001 · resigned 2002
- John Ritchie William Sherret Director · appointed 1999 · resigned 2001
- Alexander James Murray Director · appointed 1998 · resigned 1999
- Simon Peter Eaton-Turner Director · appointed 1998 · resigned 2001
- Allison Ann Macdonald Director · appointed 1998 · resigned 2004
- Stuart Clark Macdonald Secretary · appointed 1998 · resigned 2023
Directors and officers on the Companies House record, current and former.
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