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Sigma Prs Developments Limited

SC522677

active
ltd
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 53

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 48

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

Michael Whitecross Scott

director · Since 18/02/2016

British · Scotland · Age 53

Graeme Douglas Reay

director · Since 28/05/2019

British · Scotland · Age 60

Katy Louise Ramsey

director · Since 16/12/2019

British · England · Age 48

Jason George Berry

director · Since 16/12/2022

British · England · Age 53

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Former

William Robert Kyle

director · Resigned 26/09/2018

Graeme Ronald Rae Hogg

director · Resigned 10/09/2019

Leanne Joyce Mcburney

secretary · Resigned 24/04/2020

Matthew John Townson

director · Resigned 10/06/2022

Graham Fleming Barnet

director · Resigned 17/11/2022

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

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

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