SIGMA THISTLE PHASE II LIMITED

Overview

Company Name	SIGMA THISTLE PHASE II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC520456
Jurisdiction	Scotland
Date of Creation	Nov 17, 2015

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 THISTLE PHASE II LIMITED?

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

Where is SIGMA THISTLE PHASE II LIMITED located?

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

What are the latest accounts for SIGMA THISTLE PHASE II LIMITED?

Next Accounts
Overdue	No
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 SIGMA THISTLE PHASE II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for SIGMA THISTLE PHASE II LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with updates	4 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with updates	4 pages	CS01

Nov 18, 2024	Change of details for Sigma Capital Property Ltd as a person with significant control on Nov 16, 2024	2 pages	PSC05

Oct 30, 2024	Appointment of Mr Michael Scott Mcgill as a director on Oct 30, 2024	2 pages	AP01

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with updates	4 pages	CS01

Mar 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with updates	4 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

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

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with updates	4 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 01, 2021	Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Dec 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 16, 2020 with updates	4 pages	CS01

Jan 13, 2020	Change of details for Sigma Capital Property Ltd as a person with significant control on Jan 13, 2020	2 pages	PSC05

Nov 18, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 16, 2019	Termination of appointment of Graeme Ronald Rae Hogg as a director on Sep 10, 2019	1 pages	TM01

Sep 10, 2019	Appointment of Mr Michael Whitecross Scott as a director on Sep 10, 2019	2 pages	AP01

Nov 20, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of SIGMA THISTLE PHASE II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNET, Graham Fleming Alva Street EH2 4QG Edinburgh 18 Scotland	Nov 17, 2015		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1963-9	74480090001
MCGILL, Michael Scott Alva Street EH2 4QG Edinburgh 18 Scotland	Oct 30, 2024		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1968-2	99070570001
SCOTT, Michael Whitecross Alva Street EH2 4QG Edinburgh 18 Scotland	Sep 10, 2019		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1973-7	115312530003
HOGG, Graeme Ronald Rae Alva Street EH2 4QG Edinburgh 18 Scotland	Nov 17, 2015	Sep 10, 2019	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British	1965-6	68737460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA THISTLE PHASE II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sigma Capital Property Ltd

Nov 16, 2016

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	Sc219919

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

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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