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Strategic Investment Management Holdings Limited

SC334074

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 19/11/2007

Previously known as

Dunwilco (1506) Limited · until 05/02/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Graham Fleming Barnet

director · Since 30/06/2008

British · Scotland · Age 62

Leanne Joyce Mcburney

secretary · Since 31/07/2023

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Michael Whitecross Scott

director · Since 30/04/2026

British · Scotland · Age 52

Former

D.W. Company Services Limited

corporate secretary · Resigned 30/06/2008

D.W. Director 1 Limited

corporate director · Resigned 30/06/2008

Jacqueline Ann Mckay

secretary · Resigned 30/10/2008

Neil Stuart Gullan

director · Resigned 05/06/2009

Mark Anthony Emlick

director · Resigned 09/12/2009

Stuart David Glass

secretary · Resigned 26/07/2012

Stuart David Glass

director · Resigned 26/07/2012

Gregor Euan Alexander Clark

director · Resigned 28/06/2013

Marilyn Dawn Cole

director · Resigned 31/12/2014

Malcolm Douglas 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 Group Limited

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

18, Alva Street, Edinburgh, EH2 4QG

Reg: 03942129 · Companies House · Private Limited Company

Notified 19/11/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line118 Alva Street
2026-06-09

18 ALVA STREET

post townEdinburgh
2026-06-09

EDINBURGH

officer appointedMCBURNEY, Leanne Joyce
2026-06-09
officer appointedBARNET, Graham Fleming
2026-06-09
officer appointedHELSTRIP, Victoria Mary
2026-06-09
officer appointedSCOTT, Michael Whitecross
2026-06-09