Company information:
Strategic Investment Management Holdings Limited (No: SC334074)
Address: 18 ALVA STREET, EDINBURGH, EH2 4QG, SCOTLAND
Status: Active
Incorporated: 19-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GRAHAM FLEMING BARNET ( DOB: Sep-1963 From: Jun-2008 )
Current Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Jul-2023 )
Current Director: VICTORIA MARY RISK ( DOB: Sep-1987 From: Jul-2023 )
Current Secretary: LEANNE JOYCE MCBURNEY ( From: Jul-2023 )
Resigned Director: MALCOLM DOUGLAS BRISELDEN ( DOB: Sep-1967 From: Dec-2014 To: Jul-2023 )
Resigned Director: GREGOR EUAN ALEXANDER CLARK ( DOB: Apr-1969 From: Jun-2008 To: Jun-2013 )
Resigned Director: MARILYN DAWN COLE ( DOB: Jul-1954 From: Jun-2008 To: Dec-2014 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Nov-2007 To: Jun-2008 )
Resigned Director: MARK ANTHONY EMLICK ( From: Jun-2008 To: Dec-2009 )
Resigned Director: STUART DAVID GLASS ( DOB: Jul-1977 From: Sep-2009 To: Jul-2012 )
Resigned Director: NEIL STUART GULLAN ( DOB: Oct-1958 From: Jun-2008 To: Jun-2009 )
Resigned Secretary: MALCOLM DOUGLAS BRISELDEN ( From: Jul-2012 To: Jul-2023 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Nov-2007 To: Jun-2008 )
Resigned Secretary: STUART DAVID GLASS ( From: Oct-2008 To: Jul-2012 )
Resigned Secretary: JACQUELINE ANN MCKAY ( From: Jun-2008 To: Oct-2008 )
Persons of Significant Control:
Sigma Capital Group Plc, 18 Alva Street, Edinburgh, EH2 4QG, Scotland: Ownership of shares – 75% or more (Notified: 2016-11-19)