Sigma Private Office Limited
Company SC180545 Active
Company details
| Number | SC180545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1997 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64304 - Activities of open-ended investment companies
Ownership - persons with significant control (3)
- Sigma Broking Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm - Mr Graham Hugh Campbell ceased British
ownership of shares 25-50% voting rights 25-50% - Assetco Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Costello, Kevin, Mr. Director · appointed 2024
- Kent, Matthew Charles Director · appointed 2024
- Mudie, David Charles Malcolm, Mr. Former Director · appointed 2024 · resigned 2026
- Brough, Gordon Haig Former Director · appointed 2024 · resigned 2024
- Marshall, Gary Robert Former Director · appointed 2023 · resigned 2024
- Collins, Gary Former Director · appointed 2022 · resigned 2022
- Mckellar, Peter Archibald Former Director · appointed 2021 · resigned 2024
- Gilbert, Martin James Former Director · appointed 2021 · resigned 2022
- Keir, Joanne Claire Former Director · appointed 2020 · resigned 2024
- Keir, David Michael Former Director · appointed 2017 · resigned 2020
- DM Company Services LTD Former Corporate-secretary · appointed 2015 · resigned 2021
- Matheson, Jamie Graham Former Director · appointed 2014 · resigned 2024
- Campbell, Graham Hugh Former Director · appointed 2011 · resigned 2024
- Leaf, Daniel Avraham Former Director · appointed 2011 · resigned 2014
- Fosh, Julian Edward Campbell Former Director · appointed 2005 · resigned 2007
- Spence, John Cameron, Doctor Former Director · appointed 1998 · resigned 2021
- Campbell, David Scott Former Director · appointed 1997 · resigned 1998
- Fisher, James Clelland Former Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record