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Sigma Private Office Limited

SC180545

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 12/11/1997

Previously known as

Saracen Fund Managers Limited · until 01/07/2024
Mm&S (2411) Limited · until 12/12/1997

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Matthew Charles Kent

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr. Kevin Costello

director · Since 07/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Matthew Charles Kent

director · Since 07/06/2024

British · England · Age 52

Kevin Costello

director · Since 07/06/2024

British · England · Age 75

Former

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 19/03/2015

David Michael Keir

director · Resigned 31/12/2020

Dm Company Services Ltd

corporate secretary · Resigned 17/02/2021

James Clelland Fisher

director · Resigned 30/07/2021

John Cameron Spence

director · Resigned 30/07/2021

Martin James Gilbert

director · Resigned 27/04/2022

Gary Collins

director · Resigned 13/12/2022

Graham Hugh Campbell

director · Resigned 30/04/2024

Jamie Graham Matheson

director · Resigned 30/04/2024

Joanne Claire Keir

director · Resigned 30/04/2024

Peter Archibald Mckellar

director · Resigned 30/04/2024

Gary Robert Marshall

director · Resigned 07/06/2024

Gordon Haig Brough

director · Resigned 07/06/2024

David Charles Malcolm Mudie

director · Resigned 11/03/2026

Persons with Significant Control

Sigma Broking Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

20th Floor 125, Old Broad Street, London, EC2N 1AR

Reg: 06584426 · England · Limited Liability Company

Notified 07/06/2024

Former PSCs

Mr Graham Hugh Campbell

Ceased 30/07/2021

Assetco Plc

Ceased 07/06/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line15 South Charlotte Street
2026-06-15

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-06-15

EDINBURGH