Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Sigma Private Office Limited
- Incorporated
- 12 November 1997 (28 years)
- Previously known as
- Saracen Fund Managers Limited (until 1 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Sc180545 - Companies House Default AddressEdinburghEH7 9HR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2024
British
Born July 1951 (75)
Director · Appointed 7 June 2024
British
Born February 1974 (52)
Officer history (20 former)
11 March 2026
7 June 2024
7 June 2024
7 June 2024
Resigned Brough, Gordon Haig as Director
7 June 2024
7 June 2024
30 April 2024
30 April 2024
Appointed Brough, Gordon Haig as Director
30 April 2024
Resigned Keir, Joanne Claire as Director
30 April 2024
Resigned Mckellar, Peter Archibald as Director
30 April 2024
23 January 2023
13 December 2022
27 April 2022
27 April 2022
30 July 2021
Appointed Mckellar, Peter Archibald as Director
30 July 2021
30 July 2021
30 July 2021
Resigned Spence, John Cameron, Doctor as Director
17 February 2021
Resigned Dm Company Services Ltd as Corporate Secretary
31 December 2020
2 December 2020
Appointed Keir, Joanne Claire as Director
2 February 2017
19 March 2015
Appointed Dm Company Services Ltd as Corporate Secretary
19 March 2015
1 December 2014
26 May 2014
Resigned Leaf, Daniel Avraham as Director
1 February 2011
Appointed Leaf, Daniel Avraham as Director
1 February 2011
30 November 2007
3 August 2006
3 August 2006
23 August 2005
29 September 1998
Appointed Spence, John Cameron, Doctor as Director
12 February 1998
Resigned Campbell, David Scott as Director
27 November 1997
27 November 1997
27 November 1997
27 November 1997
Appointed Campbell, David Scott as Director
12 November 1997
12 November 1997
12 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 06584426
Former controllers (2)
7 June 2024
Ceased Assetco PLC — Owns 75–100% of shares
30 July 2021
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 10 August 2026 | Registered office address changed | |||
| 13 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Full accounts | 30 September 2025 |
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