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Strategic Investment Management Holdings Limited
Strategic Investment Management Holdings Limited is an active company incorporated on 19 November 2007 with the registered office located in Edinburgh, City of Edinburgh. Strategic Investment Management Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC334074
Private limited company
Scottish Company
Age
17 years
Incorporated
19 November 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(9 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Strategic Investment Management Holdings Limited
Contact
Address
18 Alva Street
Edinburgh
EH2 4QG
Scotland
Same address for the past
8 years
Companies in EH2 4QG
Telephone
Unreported
Email
Unreported
Website
Sigmacapital.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Scott McGill
Director • British • Lives in Scotland • Born in Feb 1968
Graham Fleming Barnet
Director • British • Lives in Scotland • Born in Sep 1963
Victoria Mary Helstrip
Director • British • Lives in Scotland • Born in Sep 1987
Mrs Leanne Joyce McBurney
Secretary
Sigma Capital Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Technology Management Limited
Victoria Mary Helstrip, Graham Fleming Barnet, and 1 more are mutual people.
Active
Sigma Technology Investments Limited
Victoria Mary Helstrip, Graham Fleming Barnet, and 1 more are mutual people.
Active
Sigma Technology Founder Partners Limited
Victoria Mary Helstrip, Graham Fleming Barnet, and 1 more are mutual people.
Active
Simple Life Management Limited
Victoria Mary Helstrip, Graham Fleming Barnet, and 1 more are mutual people.
Active
Sigma Capital Property Ltd
Victoria Mary Helstrip, Michael Scott McGill, and 1 more are mutual people.
Active
Sigma General Partner Limited
Victoria Mary Helstrip, Graham Fleming Barnet, and 1 more are mutual people.
Active
Sigma FP General Partner Limited
Victoria Mary Helstrip, Graham Fleming Barnet, and 1 more are mutual people.
Active
Sigma PRS GP Limited
Victoria Mary Helstrip, Graham Fleming Barnet, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£599.23K
Increased by £95 (0%)
Total Liabilities
-£14.77K
Increased by £95 (+1%)
Net Assets
£584.46K
Same as previous period
Debt Ratio (%)
2%
Increased by 0.02% (+1%)
See 10 Year Full Financials
Latest Activity
Miss Victoria Mary Risk Details Changed
18 Days Ago on 19 Aug 2025
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Sigma Capital Group Limited (PSC) Details Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Miss Victoria Mary Risk Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mrs Leanne Joyce Mcburney Appointed
2 Years 1 Month Ago on 31 Jul 2023
Malcolm Douglas Briselden Resigned
2 Years 1 Month Ago on 28 Jul 2023
Sigma Capital Group Plc (PSC) Details Changed
3 Years Ago on 6 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Miss Victoria Mary Risk on 19 August 2025
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Change of details for Sigma Capital Group Limited as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
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Repayment History
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