Strategic Investment Management Holdings Limited
Company SC334074 Active
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| Number | SC334074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2007 |
| Address | 18 ALVA STREET, EDINBURGH, EH2 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Sigma Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC219920
75-100% shares · notified 2017-06-06 - Sigma Capital Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 - Strategic Property Asset Management LTD ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 - Simple Life Management Limited ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07
Officers (9)
- Leanne Joyce Mcburney Secretary · appointed 2023
Show 8 former officers
- Malcolm Douglas Briselden Secretary · appointed 2012 · resigned 2023
- Stuart David Glass Secretary · appointed 2008 · resigned 2012
- Gregor Euan Alexander Clark Director · appointed 2008 · resigned 2013
- Mark Anthony Emlick Director · appointed 2008 · resigned 2009
- Neil Stuart Gullan Director · appointed 2008 · resigned 2009
- Marilyn Dawn Cole Director · appointed 2008 · resigned 2014
- Jacqueline Ann Mckay Secretary · appointed 2008 · resigned 2008
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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