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Companies/SC334074

Strategic Investment Management Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2007Private 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 2016-11-19 · No cessation recorded

Source record 7579832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MS
Michael ScottCurrent director
Appointed 2026-04-30
+220 others
VR
Victoria RiskCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+156 others
LM
Leanne McburneyCurrent secretary
Appointed 2023-07-31 · 3 yrs
+5 others
GB
Graham BarnetCurrent director
Appointed 2008-06-30 · 18 yrs · Director
+50 others
Show 9 historical appointments
MM
Michael McgillResigned director
Resigned 2023-07-31 · 2 yrs · Director
MB
Malcolm BriseldenResigned director
Resigned 2014-12-31 · 8 yrs · Accountant
MB
Malcolm BriseldenResigned secretary
Resigned 2012-07-26 · 11 yrs
SG
Stuart GlassResigned director
Resigned 2009-09-09 · 2 yrs · Accountant
SG
Stuart GlassResigned secretary
Resigned 2008-10-30 · 3 yrs · Accountant
ME
Mark EmlickResigned director
Resigned 2008-06-30 · 1 yr · Director
GC
Gregor ClarkResigned director
Resigned 2008-06-30 · 4 yrs · Director
JM
Jacqueline MckayResigned secretary
Resigned 2008-06-30 · Secretary
MC
Marilyn ColeResigned director
Resigned 2008-06-30 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active