Balmoral Asset Management Limited company overview
Balmoral Asset Management Limited is a private limited company registered with company number SC182721. It was incorporated on 4 Feb 1998 and its current status is active (active proposal to strike off).
The registered office is at 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB. The company has 2 active officers. It was previously called Carnegie Portfolio Management Limited.
Balmoral Asset Management Limited upcoming deadlines
Year end accounts
Due 22 Dec 2026
Confirmation statement
Due 18 Feb 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Balmoral Asset Management Limited at a glance
28 years
Trading age
10,507 days since incorporation
2
Active officers
Thomas, Graeme
164
Filings on record
Latest: 20 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Balmoral Asset Management Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for Balmoral Asset Management Limited
Based on Balmoral Asset Management Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Balmoral Asset Management Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Balmoral Asset Management Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Midlothian?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Balmoral Asset Management Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Oct 2026 · GAZ1(A)
Gazette notice voluntary
13 Oct 2026 · DS01
Dissolution application strike off company
22 Sep 2026 · AA01
Change account reference date company previous shortened
17 Feb 2026 · CS01
Confirmation statement made on 4 Feb 2026 with no updates
19 Nov 2025 · TM01
Termination of appointment of Charlotte Emily Thomas as a director on 7 Nov 2025
14 Nov 2025 · AP01
Appointment of Mr Graeme Grattan Dickson as a director on 14 Nov 2025
23 Sep 2025 · CH01
Director's details changed for Mr Thomas Francis Wood on 16 Jul 2025
29 Apr 2025 · AA
Full accounts made up to 31 Dec 2024
4 Mar 2025 · TM01
Termination of appointment of Neil Anthony Moles as a director on 3 Feb 2025
4 Mar 2025 · AP01
Appointment of Mr Thomas Francis Wood as a director on 4 Mar 2025
5 Feb 2025 · CS01
Confirmation statement made on 4 Feb 2025 with no updates
31 May 2024 · AA
Full accounts made up to 31 Dec 2023
7 Feb 2024 · CS01
Confirmation statement made on 4 Feb 2024 with no updates
18 Jan 2024 · AA
Full accounts made up to 31 Dec 2022
16 Nov 2023 · TM01
Termination of appointment of Steven Michael Allen as a director on 5 Sep 2023
2 May 2023 · TM01
Termination of appointment of Stuart Clark Macdonald as a director on 28 Apr 2023
18 Apr 2023 · AP01
Appointment of Mr Steven Michael Allen as a director on 14 Oct 2022
18 Apr 2023 · TM01
Termination of appointment of Steven Michael Allen as a director on 14 Sep 2022
6 Feb 2023 · CS01
Confirmation statement made on 4 Feb 2023 with updates
9 Nov 2022 · MA
Memorandum articles
Showing the latest 20 of 164 filings. See the full history on Companies House
Accounting services for Balmoral Asset Management Limited
From tax to payroll, find accountants who look after every part of Balmoral Asset Management Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Balmoral Asset Management Limited
About Balmoral Asset Management Limited
Balmoral Asset Management Limited is a UK private limited company based in Midlothian, registered at Companies House as company number SC182721 since 4 Feb 1998. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Balmoral Asset Management Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Balmoral Asset Management Limited has 164 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Midlothian?
Businesses like Balmoral Asset Management Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Midlothian and get free quotes in minutes.
This page shows public information from Companies House. Director of Balmoral Asset Management Limited?
Balmoral Asset Management Limited – frequently asked questions
What is the company number of Balmoral Asset Management Limited?
Balmoral Asset Management Limited is registered at Companies House under company number SC182721.
When was Balmoral Asset Management Limited incorporated?
Balmoral Asset Management Limited was incorporated on 4 Feb 1998 as a private limited company.
Who are the directors of Balmoral Asset Management Limited?
Current officers are Thomas Francis Wood (director) and Graeme Grattan Dickson (director).
What does Balmoral Asset Management Limited do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is Balmoral Asset Management Limited registered?
The registered office address is 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB.
Is Balmoral Asset Management Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was gazette notice voluntary on 20 Oct 2026.