SIGMA PRS GP LIMITED

Overview

Company Name	SIGMA PRS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC522673
Jurisdiction	Scotland
Date of Creation	Dec 16, 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 PRS GP LIMITED?

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

Where is SIGMA PRS GP LIMITED located?

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

What are the latest accounts for SIGMA PRS GP 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 PRS GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for SIGMA PRS GP LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 15, 2025 with updates	4 pages	CS01

Nov 27, 2025	Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025	2 pages	CH01

Aug 19, 2025	Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025	2 pages	CH01

Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Dec 17, 2024	Change of details for Sigma Capital Property Ltd as a person with significant control on Dec 15, 2024	2 pages	PSC05

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

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 28, 2023	Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023	2 pages	AP01

Aug 30, 2023	Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023	1 pages	TM01

Feb 07, 2023	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 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 SC5226730001, created on Mar 31, 2022	27 pages	MR01

Apr 12, 2022	Registration of charge SC5226730002, created on Mar 31, 2022	36 pages	MR01

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

May 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with updates	4 pages	CS01

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

Sep 24, 2020	Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Dec 16, 2019	Confirmation statement made on Dec 15, 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

View All Filings

Who are the officers of SIGMA PRS GP 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	Dec 16, 2015		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1963-9	74480090001
HELSTRIP, Victoria Mary Alva Street EH2 4QG Edinburgh 18 Scotland	Jul 31, 2023		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	United Kingdom	British	1987-9	312246070003
MCGILL, Michael Scott Alva Street EH2 4QG Edinburgh 18 Scotland	Jul 31, 2023		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1968-2	99070570001
SCOTT, Michael Whitecross Alva Street EH2 4QG Edinburgh 18 Scotland	Feb 18, 2016		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1973-7	115312530003
BRISELDEN, Malcolm Douglas Alva Street EH2 4QG Edinburgh 18 Scotland	Feb 18, 2016	Jul 28, 2023	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1967-9	170975990001
HOGG, Graeme Ronald Rae Alva Street EH2 4QG Edinburgh 18 Scotland	Dec 16, 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 PRS GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sigma Capital Property Ltd

Dec 15, 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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