Strategic Property Asset Management Ltd

Company Name	Strategic Property Asset Management Ltd
Directors	Gwynn Galloway Thomson and Malcolm Douglas Briselden
Company Status	Active
Company Number	SC234161
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gwynn Galloway Thomson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2011(8 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Malcolm Briselden
Status	Current
Appointed	17 July 2012(10 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Malcolm Douglas Briselden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Angus Campbell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	17/1 East Silvermills Lane Edinburgh EH3 5BG Scotland

Director Name	Mark Anthony Emlick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Kinellan 2 Oswald Road Edinburgh EH9 2HF Scotland

Secretary Name	Mr Graham Fleming Barnet
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Mr Neil Stuart Gullan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Woodend Dirleton East Lothian EH39 5ET Scotland

Secretary Name	Jacqueline Ann McKay
Nationality	British
Status	Resigned
Appointed	15 November 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	2a East Castle Road Edinburgh Lothian EH10 5AR Scotland

Director Name	Mr Gregor Euan Alexander Clark
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	24 Dudley Avenue Edinburgh EH6 4PN Scotland

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Charlotte Square Edinburgh Scotland EH2 4HQ

Secretary Name	Mr Stuart David Glass
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	76/6 Park Avenue Edinburgh Midlothian EH15 1JP Scotland

Director Name	Mr John Hamilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Charlotte Square Edinburgh Scotland EH2 4HQ

Director Name	Mr Peter Kenneth Young
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sigmacapital.co.uk
Telephone	0131 2209444
Telephone region	Edinburgh

Location

Registered Address	18 Alva Street Edinburgh EH2 4QG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£259,224
Net Worth	-£441,402
Cash	£136,146
Current Liabilities	£935,155

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023	Appointment of Miss Victoria Mary Risk as a director on 31 July 2023 (2 pages)
4 September 2023	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023 (1 page)
4 September 2023	Termination of appointment of Malcolm Briselden as a secretary on 28 July 2023 (1 page)
4 September 2023	Appointment of Mrs Leanne Joyce Mcburney as a secretary on 31 July 2023 (2 pages)
4 September 2023	Appointment of Mr Michael Scott Mcgill as a director on 31 July 2023 (2 pages)
3 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
3 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
17 July 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
10 July 2023	Change of details for Strategic Investment Management Holdings Limited as a person with significant control on 10 July 2023 (2 pages)
26 January 2023	Accounts for a small company made up to 31 December 2021 (15 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
26 May 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
16 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
30 June 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
20 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
13 January 2020	Director's details changed for Mr Gwynn Galloway Thomson on 13 January 2020 (2 pages)
13 January 2020	Secretary's details changed for Malcolm Briselden on 13 January 2020 (1 page)
13 January 2020	Change of details for Strategic Investment Management Holdings Limited as a person with significant control on 13 January 2020 (2 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
22 May 2018	Termination of appointment of Peter Kenneth Young as a director on 17 May 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 November 2016	Registered office address changed from 41 Charlotte Square Edinburgh Scotland EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 41 Charlotte Square Edinburgh Scotland EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Termination of appointment of John Hamilton as a director on 29 September 2014 (1 page)
2 October 2014	Termination of appointment of John Hamilton as a director on 29 September 2014 (1 page)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Director's details changed for Marilyn Dawn Cole on 16 July 2013 (2 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Director's details changed for Marilyn Dawn Cole on 16 July 2013 (2 pages)
1 July 2013	Termination of appointment of Gregor Clark as a director (1 page)
1 July 2013	Termination of appointment of Gregor Clark as a director (1 page)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Appointment of Malcolm Briselden as a secretary (1 page)
18 July 2012	Appointment of Malcolm Briselden as a secretary (1 page)
18 July 2012	Termination of appointment of Stuart Glass as a secretary (1 page)
18 July 2012	Termination of appointment of Stuart Glass as a secretary (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (11 pages)
28 June 2012	Full accounts made up to 31 December 2011 (11 pages)
4 November 2011	Full accounts made up to 31 December 2010 (10 pages)
4 November 2011	Full accounts made up to 31 December 2010 (10 pages)
22 September 2011	Company name changed sigma property investment management LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Company name changed sigma property investment management LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
11 April 2011	Appointment of Mr John Hamilton as a director (2 pages)
11 April 2011	Appointment of Mr John Hamilton as a director (2 pages)
10 April 2011	Appointment of Mr Gwynn Galloway Thomson as a director (2 pages)
10 April 2011	Appointment of Mr Peter Kenneth Young as a director (2 pages)
10 April 2011	Appointment of Mr Gwynn Galloway Thomson as a director (2 pages)
10 April 2011	Appointment of Mr Peter Kenneth Young as a director (2 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
13 May 2010	Company name changed sigma property asset managers LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
13 May 2010	Company name changed sigma property asset managers LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
30 April 2010	Company name changed si property management LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
30 April 2010	Company name changed si property management LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
23 April 2010	Full accounts made up to 31 December 2009 (10 pages)
23 April 2010	Full accounts made up to 31 December 2009 (10 pages)
19 August 2009	Appointment terminated secretary graham barnet (1 page)
19 August 2009	Return made up to 16/07/09; full list of members (4 pages)
19 August 2009	Return made up to 16/07/09; full list of members (4 pages)
19 August 2009	Appointment terminated secretary graham barnet (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (10 pages)
16 July 2009	Full accounts made up to 31 December 2008 (10 pages)
5 August 2008	Return made up to 16/07/08; full list of members (4 pages)
5 August 2008	Return made up to 16/07/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Full accounts made up to 31 December 2007 (9 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Full accounts made up to 31 December 2006 (9 pages)
1 August 2007	Return made up to 16/07/07; full list of members (2 pages)
1 August 2007	Return made up to 16/07/07; full list of members (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
8 March 2007	Auditor's resignation (1 page)
8 March 2007	Auditor's resignation (1 page)
4 September 2006	Full accounts made up to 31 December 2005 (9 pages)
4 September 2006	Full accounts made up to 31 December 2005 (9 pages)
20 July 2006	Return made up to 16/07/06; full list of members (2 pages)
20 July 2006	Return made up to 16/07/06; full list of members (2 pages)
3 August 2005	Return made up to 16/07/05; full list of members (3 pages)
3 August 2005	Return made up to 16/07/05; full list of members (3 pages)
5 April 2005	Full accounts made up to 31 December 2004 (9 pages)
5 April 2005	Full accounts made up to 31 December 2004 (9 pages)
1 December 2004	New secretary appointed (1 page)
1 December 2004	New secretary appointed (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
13 August 2004	Return made up to 16/07/04; full list of members (8 pages)
13 August 2004	Return made up to 16/07/04; full list of members (8 pages)
12 May 2004	Full accounts made up to 31 December 2003 (10 pages)
12 May 2004	Full accounts made up to 31 December 2003 (10 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
25 July 2003	Return made up to 16/07/03; full list of members (7 pages)
25 July 2003	Return made up to 16/07/03; full list of members (7 pages)
29 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
15 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
16 July 2002	Incorporation (16 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Incorporation (16 pages)

Strategic Property Asset Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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