Sigma Capital Property Ltd

General information

Name:

Sigma Capital Property Limited

Office Address:

18 Alva Street EH2 4QG Edinburgh

Number: SC219919

Incorporation date: 2001-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the beginning of Sigma Capital Property Ltd, a company that is situated at 18 Alva Street, in Edinburgh. That would make 23 years Sigma Capital Property has prospered in the business, as it was created on 2001-06-06. The Companies House Reg No. is SC219919 and the zip code is EH2 4QG. Sigma Capital Property Ltd was listed 13 years from now under the name of Strategic Investors. The firm's registered with SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. Sigma Capital Property Limited filed its account information for the period up to 2022/12/31. The latest confirmation statement was submitted on 2023/06/06.

Our database describing this particular company's management reveals there are six directors: Victoria R., Gordon M., Michael S. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on 2023-08-01, 2022-02-23 and 2020-09-18. Moreover, the managing director's duties are constantly backed by a secretary - Leanne M., who was appointed by the limited company in August 2023.

  • Previous company's names
  • Sigma Capital Property Ltd 2011-09-22
  • Strategic Investors Limited 2001-06-06

Company staff

Leanne M.

Role: Secretary

Appointed: 01 August 2023

Latest update: 28 February 2024

Victoria R.

Role: Director

Appointed: 01 August 2023

Latest update: 28 February 2024

Gordon M.

Role: Director

Appointed: 23 February 2022

Latest update: 28 February 2024

Michael S.

Role: Director

Appointed: 18 September 2020

Latest update: 28 February 2024

Michael M.

Role: Director

Appointed: 30 March 2020

Latest update: 28 February 2024

Gwynn T.

Role: Director

Appointed: 09 December 2011

Latest update: 28 February 2024

Graham B.

Role: Director

Appointed: 06 June 2001

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Strategic Investment Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Alva Street, EH2 4QG and was registered as a PSC under the registration number Sc334074.

Strategic Investment Management Holdings Limited
Address: 18 Alva Street, Edinburgh, EH2 4QG, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc334074
Notified on 6 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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