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 - EDINBURGH

This company is listed in the following categories:
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)

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

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