BALMORAL ASSET MANAGEMENT LIMITED

Company summary

Company number: SC182721
Status: ACTIVE
Incorporated / age: 4 February 199828 years
Registered office: 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
Accounts due: 30 September 2026
Confirmation statement due: 18 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CARNEGIE PORTFOLIO MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKSON, Graeme Grattan ACTIVE	Director	14 Nov 2025		England	February 1977	18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
WOOD, Thomas Francis ACTIVE	Director	04 Mar 2025		England	April 1972	18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
MACDONALD, Stuart Clark RESIGNED	Secretary	04 Feb 1998	14 Oct 2022			18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
FIRST SCOTTISH SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Feb 1998	04 Feb 1998			St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
ALLEN, Steven Michael RESIGNED	Director	14 Oct 2022	05 Sep 2023	England	February 1981	1a, Tower Square, Wellington Street, Leeds, LS1 4DL, England
ALLEN, Steven Michael RESIGNED	Director	14 Sep 2022	14 Sep 2022	England	February 1981	1a, Tower Square, Wellington Street, Leeds, LS1 4DL, England
ATKINSON, Euan Edward RESIGNED	Director	06 Jul 2009	14 Oct 2022	Scotland	August 1975	18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
BURRELL, Mark Andrew RESIGNED	Director	15 Jul 2004	14 Oct 2022	United Kingdom	December 1969	18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
CONSIDINE, Douglas Charles RESIGNED	Director	02 Oct 2015	14 Oct 2022	Scotland	August 1985	18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
EATON-TURNER, Simon Peter RESIGNED	Director	04 Aug 1998	17 Sep 2001		June 1958	Heatherlie Ormiston Terrace, Melrose, Roxburghshire, TD6 9SP, Scotland
HENDRY, Christopher Martin William RESIGNED	Director	02 Oct 2015	14 Oct 2022	Scotland	May 1984	18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
MACDONALD, Allison Ann RESIGNED	Director	29 Jul 2002	15 Jul 2004		August 1968	15 Blackwood Green, Pitreavie Castle, Dunfermline, Fife, KY11 8QG
MACDONALD, Allison Ann RESIGNED	Director	04 Feb 1998	04 Aug 1998		August 1968	6 Kirkwood Crescent, Crossford, Dunfermline, Fife, KY12 8PR
MACDONALD, Stuart Clark RESIGNED	Director	04 Feb 1998	28 Apr 2023	United Kingdom	October 1968	18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
MOLES, Neil Anthony RESIGNED	Director	14 Oct 2022	03 Feb 2025	United Kingdom	November 1979	1a, Tower Square, Wellington Street, Leeds, LS1 4DL, England
MURRAY, Alexander James RESIGNED	Director	04 Aug 1998	12 Jan 1999		February 1928	1a/3 Fairacre Court Abbotsford Crescent, Edinburgh, EH10 5DY
RAMSAY, Malcolm Craig Coghill RESIGNED	Director	07 Feb 2001	29 Jul 2002		April 1963	26 Eskfield Grove, Eskbank, Dalkeith, Midlothian, EH22 3FA
REID, Alan John RESIGNED	Director	15 Jul 2004	30 Apr 2014	Scotland	August 1960	Muircote 23 Dirleton Avenue, North Berwick, East Lothian, EH39 4BE
SHERRET, John Ritchie William RESIGNED	Director	01 Nov 1999	02 Aug 2001		September 1961	8 Dean Terrace, Edinburgh, Midlothian, EH4 1ND
SHERRET, John Ritchie William RESIGNED	Director	04 Aug 1998	22 Jan 1999		September 1961	Lyndhurst Westpark Road, Cupar, Fife, KY15 5DJ
THOMAS, Charlotte Emily RESIGNED	Director	14 Oct 2022	07 Nov 2025	England	December 1972	1a, Tower Square, Wellington Street, Leeds, LS1 4DL, England
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED RESIGNED	Nominee Director	04 Feb 1998	04 Feb 1998			St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

DICKSON, Graeme Grattan ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: February 1977
Address: 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

WOOD, Thomas Francis ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: April 1972
Address: 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

MACDONALD, Stuart Clark RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 14 Oct 2022
Address: 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

FIRST SCOTTISH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1998
Resigned on: 04 Feb 1998
Address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

ALLEN, Steven Michael RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: February 1981
Address: 1a, Tower Square, Wellington Street, Leeds, LS1 4DL, England

ALLEN, Steven Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2022
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: February 1981
Address: 1a, Tower Square, Wellington Street, Leeds, LS1 4DL, England

ATKINSON, Euan Edward RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 14 Oct 2022
Country of Residence: Scotland
Date of birth: August 1975
Address: 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

BURRELL, Mark Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

CONSIDINE, Douglas Charles RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 14 Oct 2022
Country of Residence: Scotland
Date of birth: August 1985
Address: 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

EATON-TURNER, Simon Peter RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 17 Sep 2001
Date of birth: June 1958
Address: Heatherlie Ormiston Terrace, Melrose, Roxburghshire, TD6 9SP, Scotland

HENDRY, Christopher Martin William RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 14 Oct 2022
Country of Residence: Scotland
Date of birth: May 1984
Address: 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

MACDONALD, Allison Ann RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 15 Jul 2004
Date of birth: August 1968
Address: 15 Blackwood Green, Pitreavie Castle, Dunfermline, Fife, KY11 8QG

MACDONALD, Allison Ann RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 04 Aug 1998
Date of birth: August 1968
Address: 6 Kirkwood Crescent, Crossford, Dunfermline, Fife, KY12 8PR

MACDONALD, Stuart Clark RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

MOLES, Neil Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1a, Tower Square, Wellington Street, Leeds, LS1 4DL, England

MURRAY, Alexander James RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 12 Jan 1999
Date of birth: February 1928
Address: 1a/3 Fairacre Court Abbotsford Crescent, Edinburgh, EH10 5DY

RAMSAY, Malcolm Craig Coghill RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 29 Jul 2002
Date of birth: April 1963
Address: 26 Eskfield Grove, Eskbank, Dalkeith, Midlothian, EH22 3FA

REID, Alan John RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Apr 2014
Country of Residence: Scotland
Date of birth: August 1960
Address: Muircote 23 Dirleton Avenue, North Berwick, East Lothian, EH39 4BE

SHERRET, John Ritchie William RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Aug 2001
Date of birth: September 1961
Address: 8 Dean Terrace, Edinburgh, Midlothian, EH4 1ND

SHERRET, John Ritchie William RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 22 Jan 1999
Date of birth: September 1961
Address: Lyndhurst Westpark Road, Cupar, Fife, KY15 5DJ

THOMAS, Charlotte Emily RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: December 1972
Address: 1a, Tower Square, Wellington Street, Leeds, LS1 4DL, England

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 1998
Resigned on: 04 Feb 1998
Address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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