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Sigma4 Limited
SC859838
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 21/08/2025
Previously known as
Sllp 447 Limited · until 24/12/2025
Compliance
Next accounts due
21/05/2027
On track
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Stephen John Wright
director · Since 06/01/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Stronachs Secretaries Limited
corporate secretary · Since 21/08/2025
Reg: SC341053
Also on 671 other boards
Former
Neil David Forbes
director · Resigned 06/01/2026
Ross Scott Gardner
director · Resigned 06/01/2026
Persons with Significant Control
Sigma4 Group Limited
75–100% shares
75–100% votes
Appoint directors
28, Albyn Place, Aberdeen, AB10 1YL
Reg: Sc874273 · Uk Companies Register · Private Company Limited By Shares
Notified 06/02/2026
Former PSCs
Stronachs Nominees Limited
Ceased 06/01/2026
Mr Stephen John Wright
Ceased 06/02/2026
Change History
officer appointed → STRONACHS SECRETARIES LIMITED
2026-06-13officer appointed → WRIGHT, Stephen John
2026-06-13status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 28 Albyn Place
2026-06-1328 ALBYN PLACE
post town → Aberdeen
2026-06-13ABERDEEN