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Companies/SC219919

Sigma Capital Property Ltd

Management of real estate on a fee or contract basis · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-06 · No cessation recorded

Source record 9304248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
VR
Victoria RiskCurrent director
Appointed 2023-08-01 · 3 yrs · Finance Director
+156 others
LM
Leanne McburneyCurrent secretary
Appointed 2023-08-01 · 3 yrs
+5 others
MS
Michael ScottCurrent director
Appointed 2020-09-18 · 5 yrs · Director
+220 others
GT
Gwynn ThomsonCurrent director
Appointed 2011-12-09 · 14 yrs · Director
+6 others
GB
Graham BarnetCurrent director
Appointed 2001-06-06 · 25 yrs · Company Director
+50 others
Show 16 historical appointments
LM
Leanne McburneyResigned director
Resigned 2023-08-01 · Company Secretary & Personnel Director
IS
Ian SutcliffeResigned director
Resigned 2022-02-23 · Non-Executive Chairman
GM
Gordon MoreResigned director
Resigned 2022-02-23 · 2 yrs · Director
MM
Michael McgillResigned director
Resigned 2020-03-30 · 6 yrs · Director
WK
William KyleResigned director
Resigned 2016-06-23 · 2 yrs · Development Director
MT
Matthew TownsonResigned director
Resigned 2015-08-20 · 6 yrs · Development Director
GH
Graeme HoggResigned director
Resigned 2015-03-16 · 4 yrs · Company Director
MB
Malcolm BriseldenResigned director
Resigned 2015-01-01 · 8 yrs · Accountant
MB
Malcolm BriseldenResigned secretary
Resigned 2012-07-26 · 11 yrs
GD
Graeme DunlopResigned director
Resigned 2012-03-29 · Property
JH
John HamiltonResigned director
Resigned 2011-12-09 · 2 yrs · Director
PY
Peter YoungResigned director
Resigned 2011-12-09 · 6 yrs · Director
GC
Gregor ClarkResigned director
Resigned 2011-12-09 · 1 yr · Director
MC
Marilyn ColeResigned director
Resigned 2007-06-29 · 7 yrs · Accountant
GB
Graham BarnetResigned secretary
Resigned 2001-06-06 · 11 yrs · Company Director
ME
Mark EmlickResigned director
Resigned 2001-06-06 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active