Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Strategic Investment Management Holdings Limited
- Incorporated
- 19 November 2007 (18 years)
- Previously known as
- Dunwilco (1506) Limited (until 5 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 18 Alva StreetEdinburghEH2 4QG
Officers 4 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)
Director · Appointed 30 June 2008
British
Born September 1963 (63)
Officer history (12 former)
30 April 2026
30 April 2026
31 July 2023
Appointed Mcburney, Leanne Joyce as Secretary
31 July 2023
31 July 2023
28 July 2023
Resigned Briselden, Malcolm Douglas as Secretary
28 July 2023
31 December 2014
31 December 2014
28 June 2013
26 July 2012
26 July 2012
Resigned Glass, Stuart David as Secretary
26 July 2012
Appointed Briselden, Malcolm Douglas as Secretary
9 December 2009
Resigned Emlick, Mark Anthony as Director
9 September 2009
5 June 2009
30 October 2008
Appointed Glass, Stuart David as Secretary
30 October 2008
30 June 2008
Appointed Emlick, Mark Anthony as Director
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
19 November 2007
19 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03942129
Holdings 1
Companies where Strategic Investment Management Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director |
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