SIGMA COMMERCIAL CONSULTING LIMITED

Overview

Company Name	SIGMA COMMERCIAL CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC344422
Jurisdiction	Scotland
Date of Creation	Jun 16, 2008

Summary

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

What is the purpose of SIGMA COMMERCIAL CONSULTING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SIGMA COMMERCIAL CONSULTING LIMITED located?

Registered Office Address	C/O Bain Henry Reid 4 West Craibstone Street Bon-Accord Square AB11 5YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIGMA COMMERCIAL CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SIGMA COMMERCIAL CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for SIGMA COMMERCIAL CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Mar 18, 2026	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Mar 31, 2025	Notification of Gayle Sheena Horobin as a person with significant control on Mar 31, 2025	2 pages	PSC01

Mar 31, 2025	Termination of appointment of James Henry Black as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Cessation of James Henry Black as a person with significant control on Mar 31, 2025	1 pages	PSC07

Mar 31, 2025	Appointment of Mrs Gayle Sheena Horobin as a secretary on Mar 31, 2025	2 pages	AP03

Mar 31, 2025	Termination of appointment of Stella Patricia Black as a secretary on Mar 31, 2025	1 pages	TM02

Mar 26, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

May 17, 2024	Change of details for Mr James Henry Black as a person with significant control on May 01, 2024	2 pages	PSC04

May 17, 2024	Director's details changed for Mr James Henry Black on May 01, 2024	2 pages	CH01

May 17, 2024	Secretary's details changed for Mrs Stella Patricia Black on May 01, 2024	1 pages	CH03

Mar 21, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 26, 2023	Director's details changed for Mr James Henry Black on Sep 26, 2023	2 pages	CH01

Sep 26, 2023	Secretary's details changed for Mrs Stella Patricia Black on Sep 26, 2023	1 pages	CH03

Sep 22, 2023	Registered office address changed from 38 Rubislaw Park Road Aberdeen AB15 8DE to C/O Bain Henry Reid 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 5YL on Sep 22, 2023	1 pages	AD01

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Aug 14, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

View All Filings

Who are the officers of SIGMA COMMERCIAL CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOROBIN, Gayle Sheena Tuesley Corner GU7 1TB Godalming 16 England	Mar 31, 2025		Secretary	Tuesley Corner GU7 1TB Godalming 16 England				334047720001
HOROBIN, Ashley Charles Tuesley Corner Tueslay Lane GU7 1TB Godalming 16 Surrey	Nov 01, 2008		Director	Tuesley Corner Tueslay Lane GU7 1TB Godalming 16 Surrey	England	British	1969-10	81552670003
BLACK, Stella Patricia Strathearn Place EH9 2AJ Edinburgh 2 Scotland	Jun 16, 2008	Mar 31, 2025	Secretary	Strathearn Place EH9 2AJ Edinburgh 2 Scotland				131179160001
BLACK, James Henry Strathearn Place EH9 2AJ Edinburgh 2 Scotland	Jun 16, 2008	Mar 31, 2025	Director	Strathearn Place EH9 2AJ Edinburgh 2 Scotland	Scotland	British	1963-8	47980770004
BLACK, Stella Patricia 38 Rubislaw Park Road AB15 8DE Aberdeen Aberdeenshire	Jun 16, 2008	Dec 31, 2008	Director	38 Rubislaw Park Road AB15 8DE Aberdeen Aberdeenshire	Scotland	British	1961-4	52468160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA COMMERCIAL CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gayle Sheena Horobin Tuesley Corner GU7 1TB Godalming 16 England	Mar 31, 2025	Tuesley Corner GU7 1TB Godalming 16 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr James Henry Black 4 West Craibstone Street Bon-Accord Square AB11 5YL Aberdeen C/O Bain Henry Reid United Kingdom	Apr 06, 2016	4 West Craibstone Street Bon-Accord Square AB11 5YL Aberdeen C/O Bain Henry Reid United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ashley Charles Horobin 4 West Craibstone Street Bon-Accord Square AB11 5YL Aberdeen C/O Bain Henry Reid United Kingdom	Apr 06, 2016	4 West Craibstone Street Bon-Accord Square AB11 5YL Aberdeen C/O Bain Henry Reid United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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