Introduction
Watch Company
S
SIGMA PROPERTY PARTNERS LIMITED
SIGMA PROPERTY PARTNERS LIMITED is an active company incorporated on 6 October 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 PROPERTY PARTNERS LIMITED was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
SC488231
LTD Company
Age
11 Years
Incorporated 6 October 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 (8 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 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
ENSCO 474 LIMITED
From: 6 October 2014To: 3 November 2014
Address
18 Alva Street Edinburgh, EH2 4QG,
Previous Addresses
41 Charlotte Square Edinburgh Midlothian EH2 4HQ
From: 4 November 2014To: 24 November 2016
Exchange Tower 19 Canning Street Edinburgh EH3 8EH
From: 6 October 2014To: 4 November 2014
10 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BARNET, Graham Fleming
ActiveAlva Street, EdinburghEH2 4QG
Born September 1963
Director
Appointed 03 Nov 2014
BARNET, Graham Fleming
Alva Street, EdinburghEH2 4QG
Born September 1963
Director
03 Nov 2014
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 30 Oct 2024
SCOTT, Michael Whitecross
Alva Street, EdinburghEH2 4QG
Born July 1973
Director
30 Oct 2024
Active
HBJG SECRETARIAL LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 06 Oct 2014
Resigned 03 Nov 2014
HBJG SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
06 Oct 2014
Resigned 03 Nov 2014
Resigned
BRISELDEN, Malcolm Douglas
ResignedAlva Street, EdinburghEH2 4QG
Born September 1967
Director
Appointed 03 Nov 2014
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
Alva Street, EdinburghEH2 4QG
Born September 1967
Director
03 Nov 2014
Resigned 28 Jul 2023
Resigned
HOGG, Graeme Ronald Rae
ResignedAlva Street, EdinburghEH2 4QG
Born June 1965
Director
Appointed 03 Nov 2014
Resigned 10 Sept 2019
HOGG, Graeme Ronald Rae
Alva Street, EdinburghEH2 4QG
Born June 1965
Director
03 Nov 2014
Resigned 10 Sept 2019
Resigned
WALKER, Andrew Graham Alexander
ResignedCharlotte Square, EdinburghEH2 4HQ
Born October 1968
Director
Appointed 06 Oct 2014
Resigned 03 Nov 2014
WALKER, Andrew Graham Alexander
Charlotte Square, EdinburghEH2 4HQ
Born October 1968
Director
06 Oct 2014
Resigned 03 Nov 2014
Resigned
HBJG LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate director
Appointed 06 Oct 2014
Resigned 03 Nov 2014
HBJG LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate director
06 Oct 2014
Resigned 03 Nov 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Ann Street, ManchesterM2 7LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2016
Sigma Capital Group Limited
St. Ann Street, ManchesterM2 7LR
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2016
Active
Filing History
69
Description
Type
Date Filed
Document
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2024
27 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
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
11 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2014
4 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2014
3 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2014