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Strategic Property Asset Management Ltd

SC234161

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

18 Alva Street, Edinburgh, EH2 4QG
Incorporated 16/07/2002

Previously known as

Sigma Property Investment Management Limited · until 22/09/2011
Sigma Property Asset Managers Limited · until 13/05/2010
Si Property Management Limited · until 30/04/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Gwynn Galloway Thomson

director · Since 08/04/2011

British · Scotland · Age 58

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Leanne Joyce Mcburney

secretary · Since 31/07/2023

Michael Whitecross Scott

director · Since 30/04/2026

British · Scotland · Age 52

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/07/2002

Angus Campbell

director · Resigned 30/09/2004

Mark Anthony Emlick

director · Resigned 29/06/2007

Graham Fleming Barnet

director · Resigned 31/01/2008

Neil Stuart Gullan

director · Resigned 31/01/2008

Jacqueline Ann Mckay

secretary · Resigned 31/01/2008

Graham Fleming Barnet

secretary · Resigned 19/08/2009

Stuart David Glass

secretary · Resigned 17/07/2012

Gregor Euan Alexander Clark

director · Resigned 28/06/2013

John Hamilton

director · Resigned 29/09/2014

Marilyn Dawn Cole

director · Resigned 31/12/2014

Peter Kenneth Young

director · Resigned 17/05/2018

Malcolm Briselden

secretary · Resigned 28/07/2023

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Capital Operational Management Limited

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

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

Reg: 03289432 · Companies House, England And Wales · Limited By Shares

Notified 28/04/2026

Former PSCs

Strategic Investment Management Holdings Limited

Ceased 28/04/2026

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line118 Alva Street
2026-06-06

18 ALVA STREET

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedMCBURNEY, Leanne Joyce
2026-06-06
officer appointedHELSTRIP, Victoria Mary
2026-06-06
officer appointedSCOTT, Michael Whitecross
2026-06-06
officer appointedTHOMSON, Gwynn Galloway
2026-06-06