STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334074 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED located?
| Registered Office Address | 18 Alva Street EH2 4QG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1506) LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Sigma Capital Group Limited as a person with significant control on Nov 19, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Sigma Capital Group Plc as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 19, 2023 with updates | 4 pages | CS01 | ||
Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Leanne Joyce Mcburney as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Douglas Briselden as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Who are the officers of STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBURNEY, Leanne Joyce | Secretary | Alva Street EH2 4QG Edinburgh 18 Scotland | 313104400001 | |||||||
| BARNET, Graham Fleming | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | 74480090001 | |||||
| HELSTRIP, Victoria Mary | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | United Kingdom | British | 312246070003 | |||||
| MCGILL, Michael Scott | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | 99070570001 | |||||
| BRISELDEN, Malcolm Douglas | Secretary | Alva Street EH2 4QG Edinburgh 18 Scotland | 170975490001 | |||||||
| GLASS, Stuart David | Secretary | Park Avenue EH15 1JP Edinburgh 76/6 Midlothian | British | 134393020001 | ||||||
| MCKAY, Jacqueline Ann | Secretary | 2a East Castle Road EH10 5AR Edinburgh Lothian | British | 79024170001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BRISELDEN, Malcolm Douglas | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | 170975990001 | |||||
| CLARK, Gregor Euan Alexander | Director | Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom | Scotland | British | 138170370001 | |||||
| COLE, Marilyn Dawn | Director | Charlotte Square EH2 4HQ Edinburgh 41 | England | British | 68194000001 | |||||
| EMLICK, Mark Anthony | Director | Grosvenor House PO BOX 118500 Dubai Apartment 4211 United Arab Emirates | Uae | British | 131652340001 | |||||
| GLASS, Stuart David | Director | 76/6 Park Avenue EH15 1JP Edinburgh Midlothian | Scotland | British | 123303970001 | |||||
| GULLAN, Neil Stuart | Director | Dirleton EH39 5ET East Lothian Woodend | Uk | British | 135999250001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Capital Group Limited | Nov 19, 2016 | Alva Street EH2 4QG Edinburgh 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0