Sigma Capital Property Ltd
SC219919
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 06/06/2001
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 48 other boards
director · Since 09/12/2011
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 4 other boards
director · Since 18/09/2020
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 218 other boards
director · Since 01/08/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 154 other boards
secretary · Since 01/08/2023
secretary · Since 01/08/2023
Former
director · Resigned 17/05/2018
director · Resigned 26/09/2018
director · Resigned 10/09/2019
director · Resigned 10/06/2022
director · Resigned 30/11/2022
secretary · Resigned 28/07/2023
director · Resigned 28/07/2023
director · Resigned 30/09/2023
director · Resigned 31/12/2024
director · Resigned 30/04/2026
Persons with Significant Control
Strategic Investment Management Holdings Limited
18, Alva Street, Edinburgh, EH2 4QG
Reg: Sc334074 · Companies House · Private Limited Company
Notified 06/06/2017
Charges4 outstanding
CBRE LOAN SERVICES LIMITED
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
18 ALVA STREET
EDINBURGH