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Sigma Capital Property Ltd

SC219919

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

18 ALVA STREET, EDINBURGH, EH2 4QG
Incorporated 06/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graham Fleming Barnet

director · Since 06/06/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mr Gwynn Galloway Thomson

director · Since 09/12/2011

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Michael Whitecross Scott

director · Since 18/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Mrs Leanne Joyce Mcburney

secretary · Since 01/08/2023

Mrs Victoria Mary Helstrip

director · Since 01/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Persons with Significant Control

Strategic Investment Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

18, Alva Street, Edinburgh, EH2 4QG

Reg: Sc334074 · Companies House · Private Limited Company

Notified 06/06/2017

Charges4 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2022Registered 12/04/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/03/2022Registered 12/04/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2022Registered 12/04/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2016Registered 24/08/2016Satisfied 24/02/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2016Registered 10/08/2016Satisfied 25/08/2016