STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: SC334074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: SC334074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
DUNWILCO (1506) LIMITED (until 05/02/2008)
DUNWILCO (1506) LIMITED (until 05/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM DOUGLAS BRISELDEN | Sep 1967 | British | Director | 2014-12-31 | CURRENT |
MR GRAHAM FLEMING BARNET | Sep 1963 | British | Director | 2008-06-30 | CURRENT |
MR MALCOLM DOUGLAS BRISELDEN | Secretary | 2012-07-26 | CURRENT | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-19 UNTIL 2008-06-30 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-11-19 UNTIL 2008-06-30 | RESIGNED | ||
MR NEIL STUART GULLAN | Oct 1958 | British | Director | 2008-06-30 UNTIL 2009-06-05 | RESIGNED |
MR STUART DAVID GLASS | Jul 1977 | British | Director | 2009-09-09 UNTIL 2012-07-26 | RESIGNED |
MARILYN DAWN COLE | Jul 1954 | British | Director | 2008-06-30 UNTIL 2014-12-31 | RESIGNED |
MR GREGOR EUAN ALEXANDER CLARK | Apr 1969 | British | Director | 2008-06-30 UNTIL 2013-06-28 | RESIGNED |
MR MARK ANTHONY EMLICK | Nov 1962 | British | Director | 2008-06-30 UNTIL 2009-12-09 | RESIGNED |
JACQUELINE ANN MCKAY | Oct 1959 | British | Secretary | 2008-06-30 UNTIL 2008-10-30 | RESIGNED |
STUART DAVID GLASS | Jul 2007 | Secretary | 2008-10-30 UNTIL 2012-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigma Capital Group Plc | 2016-11-19 | Edinburgh | Ownership of shares 75 to 100 percent |