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 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
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 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 |