Sigma PRS Developments Limited

ActiveSC522677 Private limited company
Incorporated
16 December 2015 (10 years)
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 former)
6 October 2026
Appointed Mcburney, Leanne Joyce as Secretary
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
28 July 2023
Resigned Briselden, Malcolm Douglas as Director
16 December 2022
Appointed Berry, Jason George as Director
17 November 2022
Resigned Barnet, Graham Fleming as Director
10 June 2022
Resigned Townson, Matthew John as Director
24 April 2020
Resigned Mcburney, Leanne Joyce as Secretary
16 December 2019
Appointed Ramsey, Katy Louise as Director
10 September 2019
Resigned Hogg, Graeme Ronald Rae as Director
23 July 2019
Appointed Mcburney, Leanne Joyce as Secretary
28 May 2019
Appointed Reay, Graeme Douglas as Director
26 September 2018
Resigned Kyle, William Robert as Director
15 May 2017
Appointed Kyle, William Robert as Director
3 June 2016
Appointed Townson, Matthew John as Director
18 February 2016
Appointed Briselden, Malcolm Douglas as Director
18 February 2016
Appointed Scott, Michael Whitecross as Director
16 December 2015
Appointed Hogg, Graeme Ronald Rae as Director
16 December 2015
Appointed Barnet, Graham Fleming as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc219919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Audit exemption subsidiary accounts31 December 2025
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
7 May 2026Termination of appointment of a director
Show all recent filings

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