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Sigma Prs Investments I Limited

SC522680

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

30/06/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sigma Capital Property Ltd

secretary · Since 05/06/2017

Also on 159 other boards

Mr Christian Stewart Birrell

director · Since 09/12/2025

BRITISH · ENGLAND · Age 37

Also on 114 other boards

Mr Stewart Robert John Mckellar

director · Since 09/12/2025

BRITISH · ENGLAND · Age 51

Also on 124 other boards

Mr James Bartrop Moore

director · Since 09/12/2025

BRITISH · ENGLAND · Age 35

Also on 106 other boards

Sigma Capital Property Ltd

corporate secretary · Since 05/06/2017

Reg: SC219919

Also on 159 other boards

Christian Stewart Birrell

director · Since 09/12/2025

British · England · Age 37

Stewart Robert John Mckellar

director · Since 09/12/2025

British · England · Age 51

James Bartrop Moore

director · Since 09/12/2025

British · England · Age 35

Former

Graeme Ronald Rae Hogg

director · Resigned 05/06/2017

Graham Fleming Barnet

director · Resigned 05/06/2017

Michael Whitecross Scott

director · Resigned 05/06/2017

Malcolm Douglas Briselden

director · Resigned 05/06/2017

William Robert Kyle

director · Resigned 05/06/2017

Matthew John Townson

director · Resigned 05/06/2017

Roderick Macleod Macrae

director · Resigned 31/10/2019

David Steffan Francis

director · Resigned 31/10/2019

Stephen Paul Smith

director · Resigned 31/10/2019

Aubyn James Sugden Prower

director · Resigned 31/10/2019

Graham Fleming Barnet

director · Resigned 23/12/2020

Matthew John Townson

director · Resigned 10/06/2022

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Robert Matthew Sumner

director · Resigned 08/12/2025

Michael Whitecross Scott

director · Resigned 08/12/2025

Katy Louise Ramsey

director · Resigned 08/12/2025

Graeme Douglas Reay

director · Resigned 08/12/2025

Jason George Berry

director · Resigned 08/12/2025

Michael Scott Mcgill

director · Resigned 08/12/2025

Pippa Margaret Coulson

director · Resigned 08/12/2025

Robert Graham Naylor

director · Resigned 09/12/2025

Geeta Nanda

director · Resigned 09/12/2025

Persons with Significant Control

The Prs Reit (Sw) Borrower Limited

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

Floor 3, 1, St. Ann Street, Manchester, M2 7LR

Reg: 11393311 · Companies House · Private Limited Company

Notified 03/10/2019

Former PSCs

Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp

Ceased 05/06/2017

Sigma Capital Property Ltd

Ceased 05/06/2017

The Prs Reit Holding Company Limited

Ceased 17/12/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 09/12/2025Registered 11/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 03/10/2019Registered 08/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 03/10/2019Registered 08/10/2019

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line118 Alva Street
2026-06-28

18 ALVA STREET

post townEdinburgh
2026-06-28

EDINBURGH