Back to search

Sigma Prs Gp Limited

SC522673

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

18 Alva Street, Edinburgh, EH2 4QG
Incorporated 16/12/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graham Fleming Barnet

director · Since 16/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mr Michael Whitecross Scott

director · Since 18/02/2016

GROUP LEGAL COUNSEL

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

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 16/12/2015

British · Scotland · Age 62

Michael Whitecross Scott

director · Since 18/02/2016

British · Scotland · Age 53

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Former

Graeme Ronald Rae Hogg

director · Resigned 10/09/2019

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 15/12/2016

Charges2 outstanding

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 THE SECURED PARTIES

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line118 Alva Street
2026-07-09

18 ALVA STREET

post townEdinburgh
2026-07-09

EDINBURGH