Sigma Capital Property Ltd

Company details

Type

Private Limited Company

Incorporated

2001-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Mcburney, Leanne Joyce · Secretary appointed 2023-08-01
• Helstrip, Victoria Mary · Director appointed 2023-08-01
• Scott, Michael Whitecross · Director appointed 2020-09-18
• Thomson, Gwynn Galloway · Director appointed 2011-12-09
• Mcgill, Michael Scott · Director appointed 2020-03-30 resigned 2026-04-30
• More, Gordon Lennie Truman · Director appointed 2022-02-23 resigned 2024-12-31
• Mcburney, Leanne Joyce · Director appointed 2023-08-01 resigned 2023-09-30
• Briselden, Malcolm Douglas · Director appointed 2015-01-01 resigned 2023-07-28
• Briselden, Malcolm Douglas · Secretary appointed 2012-07-26 resigned 2023-07-28
• Sutcliffe, Ian Calvert · Director appointed 2022-02-23 resigned 2022-11-30
• Townson, Matthew John · Director appointed 2015-08-20 resigned 2022-06-10
• Hogg, Graeme Ronald Rae · Director appointed 2015-03-16 resigned 2019-09-10
• Kyle, William Robert · Director appointed 2016-06-23 resigned 2018-09-26
• Young, Peter Kenneth · Director appointed 2011-12-09 resigned 2018-05-17
• Cole, Marilyn Dawn · Director appointed 2007-06-29 resigned 2014-12-31
• Hamilton, John · Director appointed 2011-12-09 resigned 2014-09-29
• Clark, Gregor Euan Alexander · Director appointed 2011-12-09 resigned 2013-06-28
• Dunlop, Graeme Tyrell · Director appointed 2012-03-29 resigned 2013-01-01
• Barnet, Graham Fleming · Secretary appointed 2001-06-06 resigned 2012-07-26
• Emlick, Mark Anthony · Director appointed 2001-06-06 resigned 2007-06-29
• First Scottish International Services Limited · Corporate Nominee Director appointed 2001-06-06 resigned 2001-06-06
• First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 2001-06-06 resigned 2001-06-06

People with significant control (1)

• Strategic Investment Management Holdings Limited Active
  Corporate Entity Psc · notified 2017-06-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding SC2199190006
  Held by Cbre Loan Services Limited
  Created 2023-05-05
  No assets of the above description included.
• A registered charge Outstanding SC2199190005
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2022-03-31
  Not applicable.
• A registered charge Outstanding SC2199190004
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2022-03-31
  Not applicable.
• A registered charge Outstanding SC2199190003
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2022-03-31
  Not applicable.
• A registered charge Satisfied SC2199190001
  Held by The Royal Bank of Scotland PLC
  Created 2016-08-10 · satisfied 2016-08-25
  All and whole the subjects known as 18 alva street. Edinburgh EH2 4QG and registered in the land register of scotland under title number MID40872.
• A registered charge Satisfied SC2199190002
  Held by The Royal Bank of Scotland PLC
  Created 2016-08-09 · satisfied 2023-02-24
  All and whole the subjects known as 18 alva street. Edinburgh EH2 4QG and registered in the land register of scotland under title number MID40872.

Recent filings (15)

• 2026-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2025-11-27 Director details changed CH01 Officers
• 2025-11-27 Director details changed CH01 Officers
• 2025-08-18 Director details changed CH01 Officers
• 2025-07-08 Full accounts (paper) AA Accounts
• 2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-10 Termination director company with name termination date TM01 Officers
• 2024-07-09 Full accounts (paper) AA Accounts
• 2024-06-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-06 Termination director company with name termination date TM01 Officers
• 2023-08-10 Appointment of director AP01 Officers
• 2023-08-09 Director details changed CH01 Officers
• 2023-08-09 Appointment of director AP01 Officers
• 2023-08-09 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.