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Sigma General Partner Limited

SC481096

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

18 Alva Street, Edinburgh, EH2 4QG
Incorporated 30/06/2014

Previously known as

Ensco 453 Limited · until 09/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graham Fleming Barnet

director · Since 08/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mr Michael Whitecross Scott

director · Since 27/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

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

Graham Fleming Barnet

director · Since 08/07/2014

British · Scotland · Age 62

Michael Whitecross Scott

director · Since 27/02/2019

British · Scotland · Age 53

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Leanne Joyce Mcburney

secretary · Since 31/07/2023

Former

Hbjg Secretarial Limited

corporate secretary · Resigned 09/05/2016

Graeme Ronald Rae Hogg

director · Resigned 10/09/2019

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 Property Ltd

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

18, Alva Street, Edinburgh, EH2 4QG

Reg: Sc219919 · Companies House · Private Limited Company

Notified 30/06/2016

Charges10 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2019Registered 18/03/2019
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2019Registered 15/03/2019
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2019Registered 15/03/2019
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2019Registered 15/03/2019
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2019Registered 15/03/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2015Registered 04/03/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2015Registered 20/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2015Registered 20/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2015Registered 20/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2015Registered 20/02/2015

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line118 Alva Street
2026-06-15

18 ALVA STREET

post townEdinburgh
2026-06-15

EDINBURGH