Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Strategic Property Asset Management Ltd
- Incorporated
- 16 July 2002 (24 years)
- Previously known as
- Sigma Property Investment Management Limited (until 22 September 2011)Sigma Property Asset Managers Limited (until 13 May 2010)SI Property Management Limited (until 30 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 18 Alva StreetEdinburghEH2 4QG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born July 1973 (53)
Mcburney, Leanne Joyce
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born September 1987 (39)
Officer history (16 former)
5 August 2026
30 April 2026
30 April 2026
31 July 2023
Appointed Mcburney, Leanne Joyce as Secretary
31 July 2023
31 July 2023
28 July 2023
28 July 2023
Resigned Briselden, Malcolm as Secretary
17 May 2018
1 January 2015
31 December 2014
29 September 2014
28 June 2013
17 July 2012
17 July 2012
Appointed Briselden, Malcolm as Secretary
8 April 2011
8 April 2011
8 April 2011
19 August 2009
31 January 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
29 June 2007
15 November 2004
30 September 2004
Resigned Campbell, Angus as Director
5 November 2003
16 July 2002
16 July 2002
16 July 2002
16 July 2002
Appointed Campbell, Angus as Director
16 July 2002
16 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03289432
Former controllers (1)
28 April 2026
Ceased Strategic Investment Management Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Accounts filing | |||
| 10 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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