SC

SIGMA CAPITAL PROPERTY LTD

Active

Company number SC219919

Edinburgh, Scotland · Incorporated 6 June 2001

18 Alva Street, Edinburgh, EH2 4QG, Scotland

Last updated on 15 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRATEGIC INVESTORS LIMITED · 6 June 2001 – 22 September 2011

Company overview

Sigma Capital Property Ltd is an active private limited company incorporated in Scotland on 6 June 2001. The company is registered at 18 Alva Street, Edinburgh, EH2 4QG, and its principal activity is property management (SIC 68320).

It is wholly owned and controlled by Strategic Investment Management Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Michael Whitecross Scott (appointed 2020) and Gwynn Galloway Thomson (appointed 2011), both British and resident in Scotland. Leanne Joyce McBurney acts as company secretary (appointed 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2025 on 6 July 2026 and submitted its confirmation statement on 8 June 2026. The next accounts are due by 30 September 2027 and the next confirmation statement by 20 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Strategic Investment Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
13 January 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
6 June 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
2 February 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Auditors Resignation Company
Auditors
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
27 July 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Certificate Change Of Name Company
Change Of Name
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 July 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts Amended With Made Up Date
Accounts
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
24 October 2002 View
Legacy
Address
6 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Accounts
14 May 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Incorporation Company
Incorporation
6 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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