Sigma Inpartnership Ltd

SC207794

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 ALVA STREET, EDINBURGH, EH2 4QG

Incorporated 05/06/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Gwynn Galloway Thomson

director · Since 12/08/2011

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Michael Whitecross Scott

director · Since 04/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Mrs Leanne Joyce Mcburney

secretary · Since 31/07/2023

Mrs Victoria Mary Helstrip

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Persons with Significant Control

Sigma Capital Group Limited

75–100% shares

75–100% votes

Appoint directors

Floor 3, 1, St. Ann Street, Manchester, M2 7LR

Reg: 03942129 · Companies House · Private Limited Company

Notified 05/06/2017

Charges0 outstanding

charge

satisfied

LXB (INPARTNERSHIP) LIMITED

Created 21/12/2007Registered 04/01/2008Satisfied 26/08/2011

charge

satisfied

TBH TRADING LIMITED

Created 31/05/2007Registered 31/05/2007Satisfied 26/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2003Registered 30/05/2003Satisfied 26/08/2011

charge

satisfied

MONTAGU EVANS ASSET MANAGEMENT LIMITED

Created 01/05/2003Registered 13/05/2003Satisfied 06/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/2001Registered 25/04/2001Satisfied 20/06/2003