Sigma Capital Property LTD
Company SC219919 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gwynn Galloway Thomson Director · appointed 2011
Directors past 6 years
- Gwynn Galloway Thomson Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sigma Technology Investments Limited 1 shared director
- Countryside Sigma Limited 1 shared director
- Simple Life Management Limited 1 shared director
- Sigma Inpartnership LTD 1 shared director
- Strategic Property Asset Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC219919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2001 |
| Address | 18 ALVA STREET, EDINBURGH, EH2 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Strategic Investment Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06
Owns 104 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sigma General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sigma FP General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sigma Thistle Phase II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - Sigma Thistle Phase II GP LLP
25-50% voting (LLP) · notified 2016-11-18 - 10494261
75-100% shares · notified 2016-11-24 - Sigma PRS GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Sigma PRS Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Sigma PRS General Partner LLP
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2017-01-04 - The Sigma Foundation
significant influence · notified 2018-04-23 - SO306673
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-03-27 - Sigma (London) General Partner LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-01-14 - Sigma PRS General Partner II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-08-31 - 13906540
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - 14275127
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - 14275145
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - 14275098
75-100% shares, 25-50% voting, appoints directors · notified 2022-08-03 - Sigma PRS Investments (Nuveen) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - Sigma PRS Investments (Natwest) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 - 14482628
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 - 14904270
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 - 15335627
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - 15336242
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - 15524144
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27 - OC451274
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-03-02 - 15681818
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - Sigma PRS (Bluebird II) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Sigma PRS (Bluebird) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Sigma PRS (Weston Super Mare) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 - 15727892
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-18 - 15727906
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-18 - Sigma PRS (TOP Farm Phase 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - 16009764
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 - Sigma (Oxon) General Partner LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-29 - Sigma PRS Developments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Sigma PRS (Mason) Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-10 - Sigma PRS Investments I Limited ceased 2017-06-05
75-100% shares · notified 2016-12-15 - The PRS Reit (Drakelow Park) Limited ceased 2021-10-11
75-100% shares · notified 2021-09-30 - Sigma PRS Investments (Spectra) Limited ceased 2022-03-31
75-100% shares · notified 2021-09-30 - Sigma PRS Investments (Freight Depot) Limited ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Sigma PRS Investments (DON Street) Limited ceased 2023-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - Sigma PRS Investments (Bower Farm) Limited ceased 2023-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 - Sigma PRS Investments (Isleport Lane) Limited ceased 2023-12-20
75-100% shares · notified 2022-05-25 - Sigma PRS Investments (Bennett Street) Limited ceased 2024-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 - Sigma PRS Investments (Shirebrook) Limited ceased 2024-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 - Sigma PRS Investments (Spectra Phase 2) Limited ceased 2023-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Sigma PRS Investments (Brackley) Limited ceased 2023-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - Sigma PRS Investments (Clay Cross) Limited ceased 2024-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - Sigma PRS Investments (Witham) Limited ceased 2024-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - Sigma PRS Investments (Gateford Road) Limited ceased 2024-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - Sigma PRS Investments (Siskin Park) Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15
+54 more
Officers (13)
- Leanne Joyce Mcburney Secretary · appointed 2023
- Gwynn Galloway Thomson Director · appointed 2011
Show 11 former officers
- Ian Calvert Sutcliffe Director · appointed 2022 · resigned 2022
- Gordon Lennie Truman More Director · appointed 2022 · resigned 2024
- William Robert Kyle Director · appointed 2016 · resigned 2018
- Graeme Ronald Rae Hogg Director · appointed 2015 · resigned 2019
- Malcolm Douglas Briselden Secretary · appointed 2012 · resigned 2023
- Graeme Tyrell Dunlop Director · appointed 2012 · resigned 2013
- Gregor Euan Alexander Clark Director · appointed 2011 · resigned 2013
- Peter Kenneth Young Director · appointed 2011 · resigned 2018
- John Hamilton Director · appointed 2011 · resigned 2014
- Marilyn Dawn Cole Director · appointed 2007 · resigned 2014
- Mark Anthony Emlick Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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