BALMORAL ASSET MANAGEMENT LIMITED
EDINBURGH CARNEGIE PORTFOLIO MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC182721
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 18 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Douglas Charles Considine on 17 February 2017. The most likely internet sites of BALMORAL ASSET MANAGEMENT LIMITED are www.balmoralassetmanagement.co.uk, and www.balmoral-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Balmoral Asset Management Limited is a Private Limited Company. The company registration number is SC182721. Balmoral Asset Management Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Balmoral Asset Management Limited is 18 Rutland Square Edinburgh Midlothian Eh1 2bb. . MACDONALD, Stuart Clark is a Secretary of the company. ATKINSON, Euan Edward is a Director of the company. BURRELL, Mark Andrew is a Director of the company. CONSIDINE, Douglas Charles is a Director of the company. HENDRY, Christopher Martin William is a Director of the company. MACDONALD, Stuart Clark is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director EATON-TURNER, Simon Peter has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MACDONALD, Allison Ann has been resigned. Director MACDONALD, Allison Ann has been resigned. Director MURRAY, Alexander James has been resigned. Director RAMSAY, Malcolm Craig Coghill has been resigned. Director REID, Alan John has been resigned. Director SHERRET, John Ritchie William has been resigned. Director SHERRET, John Ritchie William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACDONALD, Stuart Clark
Appointed Date: 04 February 1998
Director
ATKINSON, Euan Edward
Appointed Date: 06 July 2009
50 years old
Director
BURRELL, Mark Andrew
Appointed Date: 15 July 2004
55 years old
Director
CONSIDINE, Douglas Charles
Appointed Date: 02 October 2015
40 years old
Director
HENDRY, Christopher Martin William
Appointed Date: 02 October 2015
41 years old
Director
MACDONALD, Stuart Clark
Appointed Date: 04 February 1998
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
EATON-TURNER, Simon Peter
Resigned: 17 September 2001
Appointed Date: 04 August 1998
67 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
MACDONALD, Allison Ann
Resigned: 15 July 2004
Appointed Date: 29 July 2002
57 years old
Director
MACDONALD, Allison Ann
Resigned: 04 August 1998
Appointed Date: 04 February 1998
57 years old
Director
MURRAY, Alexander James
Resigned: 12 January 1999
Appointed Date: 04 August 1998
97 years old
Director
RAMSAY, Malcolm Craig Coghill
Resigned: 29 July 2002
Appointed Date: 07 February 2001
62 years old
Director
REID, Alan John
Resigned: 30 April 2014
Appointed Date: 15 July 2004
65 years old
Director
SHERRET, John Ritchie William
Resigned: 02 August 2001
Appointed Date: 01 November 1999
64 years old
Director
SHERRET, John Ritchie William
Resigned: 22 January 1999
Appointed Date: 04 August 1998
64 years old

Persons With Significant Control

Mr Stuart Clark Macdonald
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALMORAL ASSET MANAGEMENT LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Douglas Charles Considine on 17 February 2017
17 Feb 2017
Director's details changed for Euan Edward Atkinson on 17 February 2017
31 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 100 more events
05 Feb 1998
New secretary appointed;new director appointed
05 Feb 1998
New director appointed
05 Feb 1998
Director resigned
05 Feb 1998
Secretary resigned
04 Feb 1998
Incorporation

BALMORAL ASSET MANAGEMENT LIMITED Charges

4 February 2010
Standard security
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 rutland square edinburgh MID105578.
20 January 2010
Bond & floating charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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