Sigma Prs Developments Limited

SC522677

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

18 ALVA STREET, EDINBURGH, EH2 4QG

Incorporated 16/12/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 Michael Whitecross Scott

director · Since 18/02/2016

GROUP LEGAL COUNSEL

BRITISH · SCOTLAND · Age 52

Also on 218 other boards

Mr Graeme Douglas Reay

director · Since 28/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mrs Katy Louise Ramsey

director · Since 16/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 128 other boards

Mr Jason George Berry

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

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

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 16/09/2025Registered 16/09/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 05/05/2023Registered 10/05/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 09/12/2016Registered 12/12/2016Satisfied 14/04/2022