Strategic Property Asset Management LTD
Company SC234161 Active
Connected board network
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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
- Sigma Capital Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC234161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2002 |
| Address | 18 ALVA STREET, EDINBURGH, EH2 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Sigma Capital Operational Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 - Strategic Investment Management Holdings Limited ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SI Hotels Glasgow (GP2) Limited
75-100% shares · notified 2016-10-11 - SI Hotels Glasgow (GP1) Limited
75-100% shares · notified 2016-10-11 - 05678984
75-100% shares · notified 2017-01-18 - SI Hotels (GP2) Limited
75-100% shares · notified 2017-01-18 - SI NO.7 (GP2) Limited
75-100% shares · notified 2017-02-16 - SI NO.7 (GP1) Limited
75-100% shares · notified 2017-02-16 - SI (LP) Limited
75-100% shares · notified 2017-03-10
Officers (12)
- Leanne Joyce Mcburney Secretary · appointed 2023
- Gwynn Galloway Thomson Director · appointed 2011
Show 10 former officers
- Malcolm Briselden Secretary · appointed 2012 · resigned 2023
- Peter Kenneth Young Director · appointed 2011 · resigned 2018
- John Hamilton Director · appointed 2011 · resigned 2014
- Gregor Euan Alexander Clark Director · appointed 2008 · resigned 2013
- Marilyn Dawn Cole Director · appointed 2008 · resigned 2014
- Stuart David Glass Secretary · appointed 2008 · resigned 2012
- Jacqueline Ann Mckay Secretary · appointed 2004 · resigned 2008
- Neil Stuart Gullan Director · appointed 2003 · resigned 2008
- Angus Campbell Director · appointed 2002 · resigned 2004
- Mark Anthony Emlick Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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