SIGMA CAPITAL PROPERTY LTD

Overview

Company Name	SIGMA CAPITAL PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC219919
Jurisdiction	Scotland
Date of Creation	Jun 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGMA CAPITAL PROPERTY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SIGMA CAPITAL PROPERTY LTD located?

Registered Office Address	18 Alva Street EH2 4QG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SIGMA CAPITAL PROPERTY LTD?

Previous Company Names
Company Name	From	Until
STRATEGIC INVESTORS LIMITED	Jun 06, 2001	Jun 06, 2001

What are the latest accounts for SIGMA CAPITAL PROPERTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SIGMA CAPITAL PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for SIGMA CAPITAL PROPERTY LTD?

Filings
Date	Description	Document	Type
Mar 10, 2025	Termination of appointment of Gordon Lennie Truman More as a director on Dec 31, 2024	1 pages	TM01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with updates	4 pages	CS01

Oct 06, 2023	Termination of appointment of Leanne Joyce Mcburney as a director on Sep 30, 2023	1 pages	TM01

Aug 10, 2023	Appointment of Mrs Leanne Joyce Mcburney as a director on Aug 01, 2023	2 pages	AP01

Aug 09, 2023	Director's details changed for Mr Gordon Lennie Truman More on Feb 23, 2022	2 pages	CH01

Aug 09, 2023	Appointment of Miss Victoria Mary Risk as a director on Aug 01, 2023	2 pages	AP01

Aug 09, 2023	Appointment of Mrs Leanne Joyce Mcburney as a secretary on Aug 01, 2023	2 pages	AP03

Aug 09, 2023	Termination of appointment of Malcolm Douglas Briselden as a secretary on Jul 28, 2023	1 pages	TM02

Aug 09, 2023	Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023	1 pages	TM01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

May 10, 2023	Registration of charge SC2199190006, created on May 05, 2023	34 pages	MR01

Feb 24, 2023	Satisfaction of charge SC2199190002 in full	4 pages	MR04

Feb 07, 2023	Change of details for Strategic Investment Management Holdings Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Jan 26, 2023	Full accounts made up to Dec 31, 2021	23 pages	AA

Nov 30, 2022	Termination of appointment of Ian Calvert Sutcliffe as a director on Nov 30, 2022	1 pages	TM01

Aug 19, 2022	Termination of appointment of Matthew John Townson as a director on Jun 10, 2022	1 pages	TM01

Jun 07, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

May 26, 2022	Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Apr 12, 2022	Registration of charge SC2199190003, created on Mar 31, 2022	27 pages	MR01

Apr 12, 2022	Registration of charge SC2199190004, created on Mar 31, 2022	28 pages	MR01

Apr 12, 2022	Registration of charge SC2199190005, created on Mar 31, 2022	36 pages	MR01

Mar 31, 2022	Appointment of Mr Gordon Lennie Truman More as a director on Feb 23, 2022	2 pages	AP01

Mar 31, 2022	Appointment of Mr Ian Calvert Sutcliffe as a director on Feb 23, 2022	2 pages	AP01

View All Filings

Who are the officers of SIGMA CAPITAL PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCBURNEY, Leanne Joyce Alva Street EH2 4QG Edinburgh 18 Scotland	Aug 01, 2023		Secretary	Alva Street EH2 4QG Edinburgh 18 Scotland					312245920001
BARNET, Graham Fleming Alva Street EH2 4QG Edinburgh 18 Scotland	Jun 06, 2001		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1963-9	Company Director	74480090001
MCGILL, Michael Scott Alva Street EH2 4QG Edinburgh 18 Scotland	Mar 30, 2020		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1968-2	Director	99070570001
RISK, Victoria Mary Alva Street EH2 4QG Edinburgh 18 Scotland	Aug 01, 2023		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1987-9	Finance Director	312246070001
SCOTT, Michael Whitecross Alva Street EH2 4QG Edinburgh 18 Scotland	Sep 18, 2020		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1973-7	Director	115312530003
THOMSON, Gwynn Galloway Alva Street EH2 4QG Edinburgh 18 Scotland	Dec 09, 2011		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1967-11	Director	177924650001
BARNET, Graham Fleming Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Jun 06, 2001	Jul 26, 2012	Secretary	Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh		British		Company Director	74480090001
BRISELDEN, Malcolm Douglas Alva Street EH2 4QG Edinburgh 18 Scotland	Jul 26, 2012	Jul 28, 2023	Secretary	Alva Street EH2 4QG Edinburgh 18 Scotland					170965770001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jun 06, 2001	Jun 06, 2001	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
BRISELDEN, Malcolm Douglas Alva Street EH2 4QG Edinburgh 18 Scotland	Jan 01, 2015	Jul 28, 2023	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1967-9	Accountant	170975990001
CLARK, Gregor Euan Alexander 41 Charlotte Square Edinburgh EH2 4HQ	Dec 09, 2011	Jun 28, 2013	Director	41 Charlotte Square Edinburgh EH2 4HQ	Scotland	British	1969-4	Director	138170370001
COLE, Marilyn Dawn 41 Charlotte Square Edinburgh EH2 4HQ	Jun 29, 2007	Dec 31, 2014	Director	41 Charlotte Square Edinburgh EH2 4HQ	England	British	1954-7	Accountant	68194000001
DUNLOP, Graeme Tyrell 41 Charlotte Square Edinburgh EH2 4HQ	Mar 29, 2012	Jan 01, 2013	Director	41 Charlotte Square Edinburgh EH2 4HQ	Scotland	British	1975-6	Property	150360810001
EMLICK, Mark Anthony Kinellan 2 Oswald Road EH9 2HF Edinburgh	Jun 06, 2001	Jun 29, 2007	Director	Kinellan 2 Oswald Road EH9 2HF Edinburgh		British	1962-11	Company Director	43504860004
HAMILTON, John 41 Charlotte Square Edinburgh EH2 4HQ	Dec 09, 2011	Sep 29, 2014	Director	41 Charlotte Square Edinburgh EH2 4HQ	United Kingdom	British	1958-6	Director	162454210001
HOGG, Graeme Ronald Rae Alva Street EH2 4QG Edinburgh 18 Scotland	Mar 16, 2015	Sep 10, 2019	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British	1965-6	Company Director	68737460002
KYLE, William Robert Alva Street EH2 4QG Edinburgh 18 Scotland	Jun 23, 2016	Sep 26, 2018	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1971-11	Development Director	238925800001
MCBURNEY, Leanne Joyce Alva Street EH2 4QG Edinburgh 18 Scotland	Aug 01, 2023	Sep 30, 2023	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1986-7	Company Secretary & Personnel Director	262855870001
MORE, Gordon Lennie Truman Alva Street EH2 4QG Edinburgh 18 Scotland	Feb 23, 2022	Dec 31, 2024	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British	1962-3	Director	289503690001
SUTCLIFFE, Ian Calvert Alva Street EH2 4QG Edinburgh 18 Scotland	Feb 23, 2022	Nov 30, 2022	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British	1959-7	Non-Executive Chairman	112534590005
TOWNSON, Matthew John Alva Street EH2 4QG Edinburgh 18 Scotland	Aug 20, 2015	Jun 10, 2022	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British	1970-3	Development Director	201470460001
YOUNG, Peter Kenneth Alva Street EH2 4QG Edinburgh 18 Scotland	Dec 09, 2011	May 17, 2018	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1964-7	Director	142037880001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jun 06, 2001	Jun 06, 2001	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA CAPITAL PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Strategic Investment Management Holdings Limited

Jun 06, 2017

Alva Street

EH2 4QG Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc334074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SIGMA CAPITAL PROPERTY LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 05, 2023 Delivered On May 10, 2023	Outstanding
	Brief description No assets of the above description included. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited
	Transactions May 10, 2023Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2022 Delivered On Apr 12, 2022	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Apr 12, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2022 Delivered On Apr 12, 2022	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Apr 12, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2022 Delivered On Apr 12, 2022	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Apr 12, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 10, 2016 Delivered On Aug 10, 2016	Satisfied
	Brief description All and whole the subjects known as 18 alva street. Edinburgh EH2 4QG and registered in the land register of scotland under title number MID40872. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 10, 2016Registration of a charge (MR01) Aug 25, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 09, 2016 Delivered On Aug 24, 2016	Satisfied
	Brief description All and whole the subjects known as 18 alva street. Edinburgh EH2 4QG and registered in the land register of scotland under title number MID40872. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 24, 2016Registration of a charge (MR01) Feb 24, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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