SIGMA PRS DEVELOPMENTS LIMITED
Overview
| Company Name | SIGMA PRS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC522677 |
| 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 SIGMA PRS DEVELOPMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGMA PRS DEVELOPMENTS 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 DEVELOPMENTS 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 SIGMA PRS DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for SIGMA PRS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025 | 2 pages | CH01 | ||
Registration of charge SC5226770004, created on Sep 16, 2025 | 32 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025 | 2 pages | CH01 | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 15, 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 | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Change of details for Sigma Capital Property Ltd as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Jason George Berry as a director on Dec 16, 2022 | 2 pages | AP01 | ||
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 director on Jul 28, 2023 | 1 pages | TM01 | ||
Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023 | 2 pages | AP01 | ||
legacy | 57 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SIGMA PRS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Jason George | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | 235646000001 | |||||
| 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 | |||||
| RAMSEY, Katy Louise | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | 263520940002 | |||||
| REAY, Graeme Douglas | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | 126070430002 | |||||
| SCOTT, Michael Whitecross | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | 115312530003 | |||||
| MCBURNEY, Leanne Joyce | Secretary | Alva Street EH2 4QG Edinburgh 18 Scotland | 260932470001 | |||||||
| BARNET, Graham Fleming | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | 74480090001 | |||||
| BRISELDEN, Malcolm Douglas | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | 170975990001 | |||||
| HOGG, Graeme Ronald Rae | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | 68737460002 | |||||
| KYLE, William Robert | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | United Kingdom | British | 238925800001 | |||||
| TOWNSON, Matthew John | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | 201470460001 |
Who are the persons with significant control of SIGMA PRS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Capital Property Ltd | Dec 15, 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