BALMORAL ASSET MANAGEMENT LIMITED

1. Company facts

Status

active

Lifecycle

📉 Declining — Revenue or profit contracting materially. Pressure signals present.

Jurisdiction

scotland

Registered office

18 Rutland Square, Edinburgh, EH1 2BB

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-18

2. Directors (2 active)

DICKSON, Graeme Grattan

director · appointed 2025-11-14 · born 2/1977 (age 49)

WOOD, Thomas Francis

director · appointed 2025-03-04 · born 4/1972 (age 54)

3. Shareholders (1 active)

The Progeny Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

The Progeny Group Limited

Corporate parent · 75-100%

5. Security

4 total charges (0 outstanding, 4 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low