Sigma Capital Property Ltd

ActiveSC219919 Private limited company
Incorporated
6 June 2001 (25 years)
Previously known as
Strategic Investors Limited (until 22 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
18 Alva Street
Edinburgh
EH2 4QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mcburney, Leanne Joyce
Secretary · Appointed 1 August 2023
Director · Appointed 1 August 2023
Also at Sigma PRS (Beaufort Park Phase 2) Opco Limited, Sigma PRS (Whiteley) Opco Limited, Sigma PRS (Bluebird) Development Borrower Limited · more companies
British
Born September 1987 (39)
Director · Appointed 18 September 2020
Also at Sigma PRS (Beaufort Park Phase 2) Opco Limited, Sigma PRS (Whiteley) Opco Limited, Sigma PRS (Bluebird) Development Borrower Limited · more companies
British
Born July 1973 (53)
Director · Appointed 6 June 2001
Also at London BTR Investments Holdings 1 Limited, London BTR Investments (NW Iii) Holdings Limited, London BTR Investments (NW Iii) Holdings 2 Limited · more companies
British
Born September 1963 (63)
Officer history (19 former)
5 August 2026
Resigned Thomson, Gwynn Galloway as Director
30 April 2026
Resigned Mcgill, Michael Scott as Director
31 December 2024
Resigned More, Gordon Lennie Truman as Director
30 September 2023
Resigned Mcburney, Leanne Joyce as Director
1 August 2023
Appointed Mcburney, Leanne Joyce as Director
1 August 2023
Appointed Helstrip, Victoria Mary as Director
1 August 2023
Appointed Mcburney, Leanne Joyce as Secretary
28 July 2023
Resigned Briselden, Malcolm Douglas as Director
28 July 2023
Resigned Briselden, Malcolm Douglas as Secretary
30 November 2022
Resigned Sutcliffe, Ian Calvert as Director
10 June 2022
Resigned Townson, Matthew John as Director
23 February 2022
Appointed More, Gordon Lennie Truman as Director
23 February 2022
Appointed Sutcliffe, Ian Calvert as Director
18 September 2020
Appointed Scott, Michael Whitecross as Director
30 March 2020
Appointed Mcgill, Michael Scott as Director
10 September 2019
Resigned Hogg, Graeme Ronald Rae as Director
26 September 2018
Resigned Kyle, William Robert as Director
17 May 2018
Resigned Young, Peter Kenneth as Director
23 June 2016
Appointed Kyle, William Robert as Director
20 August 2015
Appointed Townson, Matthew John as Director
16 March 2015
Appointed Hogg, Graeme Ronald Rae as Director
1 January 2015
Appointed Briselden, Malcolm Douglas as Director
31 December 2014
Resigned Cole, Marilyn Dawn as Director
29 September 2014
Resigned Hamilton, John as Director
28 June 2013
Resigned Clark, Gregor Euan Alexander as Director
1 January 2013
Resigned Dunlop, Graeme Tyrell as Director
26 July 2012
Appointed Briselden, Malcolm Douglas as Secretary
26 July 2012
Resigned Barnet, Graham Fleming as Secretary
29 March 2012
Appointed Dunlop, Graeme Tyrell as Director
9 December 2011
Appointed Young, Peter Kenneth as Director
9 December 2011
Appointed Clark, Gregor Euan Alexander as Director
9 December 2011
Appointed Thomson, Gwynn Galloway as Director
9 December 2011
Appointed Hamilton, John as Director
29 June 2007
Resigned Emlick, Mark Anthony as Director
29 June 2007
Appointed Cole, Marilyn Dawn as Director
6 June 2001
Appointed Barnet, Graham Fleming as Director
6 June 2001
Appointed First Scottish International Services Limited as Corporate Nominee Director
6 June 2001
Resigned First Scottish International Services Limited as Corporate Nominee Director
6 June 2001
Appointed Emlick, Mark Anthony as Director
6 June 2001
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
6 June 2001
Appointed Barnet, Graham Fleming as Secretary
6 June 2001
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc334074

Holdings 18

Companies where Sigma Capital Property Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Dissolved
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Active
Holds 25–50% of voting rights
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Filings 119

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
6 July 2026Accounts for a small company31 December 2025
8 June 2026Confirmation statement with updates6 June 2026
30 April 2026Termination of appointment of a director
27 November 2025Director's details changed
Show all 119 filings

Some other companies at this address

SI Limited Partnership No. 7
SI No.7 Feeder Fund Limited Partnership
Sigma (Northern) Founder Partner LP
Sigma Founder Partner Limited Partnership
Sigma FP General Partner Limited
Sigma General Partner Limited

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