STRATEGIC PROPERTY ASSET MANAGEMENT LTD - EDINBURGH


Company Profile Company Filings

Overview

STRATEGIC PROPERTY ASSET MANAGEMENT LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STRATEGIC PROPERTY ASSET MANAGEMENT LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: SC234161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STRATEGIC PROPERTY ASSET MANAGEMENT LTD - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 ALVA STREET
EDINBURGH
EH2 4QG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED (until 22/09/2011)
SIGMA PROPERTY ASSET MANAGERS LIMITED (until 13/05/2010)
SI PROPERTY MANAGEMENT LIMITED (until 30/04/2010)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM DOUGLAS BRISELDEN Sep 1967 British Director 2015-01-01 CURRENT
MR GWYNN GALLOWAY THOMSON Nov 1967 British Director 2011-04-08 CURRENT
MALCOLM BRISELDEN Secretary 2012-07-17 CURRENT
ANGUS CAMPBELL Nov 1961 British Director 2002-07-16 UNTIL 2004-09-30 RESIGNED
MR GREGOR EUAN ALEXANDER CLARK Apr 1969 British Director 2008-01-31 UNTIL 2013-06-28 RESIGNED
MR GRAHAM FLEMING BARNET Sep 1963 British Director 2002-07-16 UNTIL 2008-01-31 RESIGNED
MARILYN DAWN COLE Jul 1954 British Director 2008-01-31 UNTIL 2014-12-31 RESIGNED
MR JOHN HAMILTON Jun 1958 British Director 2011-04-08 UNTIL 2014-09-29 RESIGNED
MR NEIL STUART GULLAN Oct 1958 British Director 2003-11-05 UNTIL 2008-01-31 RESIGNED
MR PETER KENNETH YOUNG Jul 1964 British Director 2011-04-08 UNTIL 2018-05-17 RESIGNED
MR MARK ANTHONY EMLICK Nov 1962 British Director 2002-07-16 UNTIL 2007-06-29 RESIGNED
MR STUART DAVID GLASS Jul 1977 British Secretary 2008-01-31 UNTIL 2012-07-17 RESIGNED
MR GRAHAM FLEMING BARNET Sep 1963 British Secretary 2002-07-16 UNTIL 2009-08-19 RESIGNED
JACQUELINE ANN MCKAY Oct 1959 British Secretary 2004-11-15 UNTIL 2008-01-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strategic Investment Management Holdings Limited 2016-07-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA TECHNOLOGY MANAGEMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
SIGMA CAPITAL GROUP LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HIGHER BROUGHTON (GP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SI HOTELS (GP2) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SI HOTELS (GP1) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SI (LP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIGMA CAPITAL PROPERTY LTD EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SALFORD INPARTNERSHIP LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SI HOTELS GLASGOW (GP2) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SI HOTELS GLASGOW (GP1) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SI NO.7 (GP2) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SI NO.7 (GP1) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SI CITY WHARF LIMITED ABERDEEN Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN LEISURE INVESTMENTS LIMITED ABERDEEN Dissolved... GROUP 70100 - Activities of head offices
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SIGMA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SIGMA FP GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KR DEVELOPMENTS GROUP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KR DEVELOPMENTS GLASGOW LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
56THREE GROUP LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
KR DEVELOPMENTS RESIDENTIAL LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KR DEVELOPMENTS (SOUTH WARD) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORECAMBE OFFSHORE WIND HOLDCO LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WHITE CROSS OFFSHORE WIND HOLDCO LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORECAMBE OFFSHORE WINDFARM LTD EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
WHITE CROSS OFFSHORE WINDFARM LTD EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
SIGMA (NORTHERN) GENERAL PARTNER LLP EDINBURGH Active DORMANT None Supplied