Introduction
Watch Company
S
SIGMA GENERAL PARTNER LIMITED
SIGMA GENERAL PARTNER LIMITED is an active company incorporated on 30 June 2014 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SIGMA GENERAL PARTNER LIMITED was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
SC481096
LTD Company
Age
11 Years
Incorporated 30 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
ENSCO 453 LIMITED
From: 30 June 2014To: 9 July 2014
Address
18 Alva Street Edinburgh, EH2 4QG,
Previous Addresses
41 Charlotte Square Edinburgh EH2 4HQ
From: 15 August 2014To: 24 November 2016
Exchange Tower 19 Canning Street Edinburgh EH3 8EH
From: 30 June 2014To: 15 August 2014
21 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
MCBURNEY, Leanne Joyce
ActiveAlva Street, EdinburghEH2 4QG
Secretary
Appointed 31 Jul 2023
MCBURNEY, Leanne Joyce
Alva Street, EdinburghEH2 4QG
Secretary
31 Jul 2023
Active
BARNET, Graham Fleming
ActiveAlva Street, EdinburghEH2 4QG
Born September 1963
Director
Appointed 08 Jul 2014
BARNET, Graham Fleming
Alva Street, EdinburghEH2 4QG
Born September 1963
Director
08 Jul 2014
Active
HELSTRIP, Victoria Mary
ActiveAlva Street, EdinburghEH2 4QG
Born September 1987
Director
Appointed 31 Jul 2023
HELSTRIP, Victoria Mary
Alva Street, EdinburghEH2 4QG
Born September 1987
Director
31 Jul 2023
Active
MCGILL, Michael Scott
ActiveAlva Street, EdinburghEH2 4QG
Born February 1968
Director
Appointed 31 Jul 2023
MCGILL, Michael Scott
Alva Street, EdinburghEH2 4QG
Born February 1968
Director
31 Jul 2023
Active
SCOTT, Michael Whitecross
ActiveAlva Street, EdinburghEH2 4QG
Born July 1973
Director
Appointed 27 Feb 2019
SCOTT, Michael Whitecross
Alva Street, EdinburghEH2 4QG
Born July 1973
Director
27 Feb 2019
Active
BRISELDEN, Malcolm Douglas
ResignedAlva Street, EdinburghEH2 4QG
Secretary
Appointed 29 Aug 2017
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
Alva Street, EdinburghEH2 4QG
Secretary
29 Aug 2017
Resigned 28 Jul 2023
Resigned
HBJG SECRETARIAL LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 30 Jun 2014
Resigned 09 May 2016
HBJG SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
30 Jun 2014
Resigned 09 May 2016
Resigned
BRISELDEN, Malcolm Douglas
ResignedAlva Street, EdinburghEH2 4QG
Born September 1967
Director
Appointed 27 Feb 2019
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
Alva Street, EdinburghEH2 4QG
Born September 1967
Director
27 Feb 2019
Resigned 28 Jul 2023
Resigned
HOGG, Graeme Ronald Rae
ResignedAlva Street, EdinburghEH2 4QG
Born June 1965
Director
Appointed 08 Jul 2014
Resigned 10 Sept 2019
HOGG, Graeme Ronald Rae
Alva Street, EdinburghEH2 4QG
Born June 1965
Director
08 Jul 2014
Resigned 10 Sept 2019
Resigned
LEY, Andrew Charles
Resigned19 Canning Street, EdinburghEH3 8EH
Born July 1975
Director
Appointed 30 Jun 2014
Resigned 08 Jul 2014
LEY, Andrew Charles
19 Canning Street, EdinburghEH3 8EH
Born July 1975
Director
30 Jun 2014
Resigned 08 Jul 2014
Resigned
HBJG LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate director
Appointed 30 Jun 2014
Resigned 08 Jul 2014
HBJG LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate director
30 Jun 2014
Resigned 08 Jul 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alva Street, EdinburghEH2 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Sigma Capital Property Ltd
Alva Street, EdinburghEH2 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2020
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
18 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2019
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2019
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2019
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2019
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2019
3 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2017
24 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2016
23 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2016
29 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2016
4 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2015
20 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2015
20 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2015
20 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2015
20 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2015
4 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2014
15 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2014