Company Active LTD

Company profile

Balmoral Asset Management Limited

Progeny established for tomorrows wealth

Progeny is independent financial planning, investment management, tax services, property, HR and legal counsel, all in one place.

CRN

SC182721

Founded

1998

Age

Overview

Legal name

BALMORAL ASSET MANAGEMENT LIMITED

Region

Scotland

Registered address

18 RUTLAND SQUARE

EDINBURGH

MIDLOTHIAN

EH1 2BB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Balmoral Asset Management Limited

CRN SC182721

Direct controller Active LTD

The Progeny Group Limited

CRN 09276612

Ultimate controller Active LTD

Progeny Holdings Limited

CRN 11872596

Company events

Reference milestones and recent Companies House filing stream events.

5 events

18 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

04 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

04 Feb

1998

Incorporated

Inception

Company registered at Companies House