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Sigma4 Group Limited

SC874273

active
ltd
scotland
Companies House
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 06/01/2026

Previously known as

Sllp 452 Limited · until 28/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 06/01/2026

BRITISH

Also on 671 other boards

Mr Stephen John Wright

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Stronachs Secretaries Limited

corporate secretary · Since 06/01/2026

Reg: SC341053

Also on 671 other boards

Stephen John Wright

director · Since 28/01/2026

British · United Kingdom · Age 62

Former

Callum Charles Armstrong

director · Resigned 28/01/2026

Ross Scott Gardner

director · Resigned 28/01/2026

Persons with Significant Control

Mr Stephen John Wright

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

British · United Kingdom · Age 62

28, Albyn Place, Aberdeen, AB10 1YL

Notified 28/01/2026

Former PSCs

Stronachs Nominees Limited

Ceased 28/01/2026

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line128 Albyn Place
2026-06-13

28 ALBYN PLACE

post townAberdeen
2026-06-13

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-06-13
officer appointedWRIGHT, Stephen John
2026-06-13