Sigma General Partner Limited

ActiveSC481096 Private limited company
Incorporated
30 June 2014 (12 years)
Previously known as
Ensco 453 Limited (until 9 July 2014)
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 Street
Edinburgh
EH2 4QG

Filing status

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

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 April 2026
Resigned Mcgill, Michael Scott as Director
31 July 2023
Appointed Helstrip, Victoria Mary as Director
31 July 2023
Appointed Mcgill, Michael Scott as Director
31 July 2023
Appointed Mcburney, Leanne Joyce as Secretary
28 July 2023
Resigned Briselden, Malcolm Douglas as Secretary
28 July 2023
Resigned Briselden, Malcolm Douglas as Director
10 September 2019
Resigned Hogg, Graeme Ronald Rae as Director
27 February 2019
Appointed Scott, Michael Whitecross as Director
27 February 2019
Appointed Briselden, Malcolm Douglas as Director
29 August 2017
Appointed Briselden, Malcolm Douglas as Secretary
9 May 2016
Resigned Hbjg Secretarial Limited as Corporate Secretary
8 July 2014
Appointed Hogg, Graeme Ronald Rae as Director
8 July 2014
Appointed Barnet, Graham Fleming as Director
8 July 2014
Resigned Ley, Andrew Charles as Director
8 July 2014
Resigned Hbjg Limited as Corporate Director
30 June 2014
Appointed Ley, Andrew Charles as Director
30 June 2014
Appointed Hbjg Limited as Corporate Director
30 June 2014
Appointed Hbjg Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc219919

Holdings 1

Companies where Sigma General Partner Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Confirmation statement with updates30 June 2026
Show all recent filings

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