Introduction
Watch Company
S
SIGMA PRS DEVELOPMENTS LIMITED
SIGMA PRS DEVELOPMENTS LIMITED is an active company incorporated on 16 December 2015 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 PRS DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
SC522677
LTD Company
Age
10 Years
Incorporated 16 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 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 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
18 Alva Street Edinburgh, EH2 4QG,
Previous Addresses
41 Charlotte Square Edinburgh EH2 4HQ Scotland
From: 16 December 2015To: 24 November 2016
20 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
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...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BERRY, Jason George
ActiveAlva Street, EdinburghEH2 4QG
Born September 1972
Director
Appointed 16 Dec 2022
BERRY, Jason George
Alva Street, EdinburghEH2 4QG
Born September 1972
Director
16 Dec 2022
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
RAMSEY, Katy Louise
ActiveAlva Street, EdinburghEH2 4QG
Born August 1978
Director
Appointed 16 Dec 2019
RAMSEY, Katy Louise
Alva Street, EdinburghEH2 4QG
Born August 1978
Director
16 Dec 2019
Active
REAY, Graeme Douglas
ActiveAlva Street, EdinburghEH2 4QG
Born March 1966
Director
Appointed 28 May 2019
REAY, Graeme Douglas
Alva Street, EdinburghEH2 4QG
Born March 1966
Director
28 May 2019
Active
SCOTT, Michael Whitecross
ActiveAlva Street, EdinburghEH2 4QG
Born July 1973
Director
Appointed 18 Feb 2016
SCOTT, Michael Whitecross
Alva Street, EdinburghEH2 4QG
Born July 1973
Director
18 Feb 2016
Active
MCBURNEY, Leanne Joyce
ResignedAlva Street, EdinburghEH2 4QG
Secretary
Appointed 23 Jul 2019
Resigned 24 Apr 2020
MCBURNEY, Leanne Joyce
Alva Street, EdinburghEH2 4QG
Secretary
23 Jul 2019
Resigned 24 Apr 2020
Resigned
BARNET, Graham Fleming
ResignedAlva Street, EdinburghEH2 4QG
Born September 1963
Director
Appointed 16 Dec 2015
Resigned 17 Nov 2022
BARNET, Graham Fleming
Alva Street, EdinburghEH2 4QG
Born September 1963
Director
16 Dec 2015
Resigned 17 Nov 2022
Resigned
BRISELDEN, Malcolm Douglas
ResignedAlva Street, EdinburghEH2 4QG
Born September 1967
Director
Appointed 18 Feb 2016
Resigned 28 Jul 2023
BRISELDEN, Malcolm Douglas
Alva Street, EdinburghEH2 4QG
Born September 1967
Director
18 Feb 2016
Resigned 28 Jul 2023
Resigned
HOGG, Graeme Ronald Rae
ResignedAlva Street, EdinburghEH2 4QG
Born June 1965
Director
Appointed 16 Dec 2015
Resigned 10 Sept 2019
HOGG, Graeme Ronald Rae
Alva Street, EdinburghEH2 4QG
Born June 1965
Director
16 Dec 2015
Resigned 10 Sept 2019
Resigned
KYLE, William Robert
ResignedAlva Street, EdinburghEH2 4QG
Born November 1971
Director
Appointed 15 May 2017
Resigned 26 Sept 2018
KYLE, William Robert
Alva Street, EdinburghEH2 4QG
Born November 1971
Director
15 May 2017
Resigned 26 Sept 2018
Resigned
TOWNSON, Matthew John
ResignedAlva Street, EdinburghEH2 4QG
Born March 1970
Director
Appointed 03 Jun 2016
Resigned 10 Jun 2022
TOWNSON, Matthew John
Alva Street, EdinburghEH2 4QG
Born March 1970
Director
03 Jun 2016
Resigned 10 Jun 2022
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 15 Dec 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
15 Dec 2016
Active
Filing History
60
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2018
12 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2016
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