ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sigma Private Office Limited

Sigma Private Office Limited is an active company incorporated on 12 November 1997 with the registered office located in Edinburgh, City of Edinburgh. Sigma Private Office Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 4 days ago
Company No
SC180545
Private limited company
Scottish Company
Age
27 years
Incorporated 12 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 5 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
01312029100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • Non-Executive Director • British • Lives in England • Born in Jul 1951
Director • Chief Finance & Operations Officer • British • Lives in Scotland • Born in Jul 1961
Director • Chief Executive • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sigma Broking Limited
Matthew Charles Kent and Mr Kevin Costello are mutual people.
Active
River And Mercantile Group Limited
Gary Robert Marshall is a mutual person.
Active
River Global Plc
Gary Robert Marshall is a mutual person.
Active
Ocean Dial Asset Management Limited
Gary Robert Marshall is a mutual person.
Active
K. C. Business Consultancy Limited
Mr Kevin Costello is a mutual person.
Active
River Global Holdings Limited
Gary Robert Marshall is a mutual person.
Active
River Global Services Limited
Gary Robert Marshall is a mutual person.
Active
Sigma Commodities Limited
Matthew Charles Kent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£457.37K
Increased by £119K (+35%)
Turnover
£900.17K
Increased by £69.59K (+8%)
Employees
8
Same as previous period
Total Assets
£530.01K
Decreased by £16.58K (-3%)
Total Liabilities
-£124.79K
Increased by £13.61K (+12%)
Net Assets
£405.22K
Decreased by £30.19K (-7%)
Debt Ratio (%)
24%
Increased by 3.2% (+16%)
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Registered Address Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Matthew Charles Kent Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr. Kevin Costello Appointed
1 Year 3 Months Ago on 7 Jun 2024
Sigma Broking Limited (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Assetco Plc (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr. David Charles Malcolm Mudie Appointed
1 Year 3 Months Ago on 7 Jun 2024
Get Credit Report
Discover Sigma Private Office Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Registered office address changed from 5 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Mtco Works 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 5 South Charlotte Street Edinburgh EH2 4AN on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 May 2025
Certificate of change of name
Submitted on 1 Jul 2024
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to Mtco Works 5 South Charlotte Street Edinburgh EH2 4AN on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Matthew Charles Kent on 7 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Gary Robert Marshall as a director on 7 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Matthew Charles Kent as a director on 7 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Gordon Haig Brough as a director on 7 June 2024
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year