CompanyTrack
S

SIGMA CAPITAL PROPERTY LTD

Active Edinburgh

Management of real estate on a fee or contract basis

72 employees Website
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
S

SIGMA CAPITAL PROPERTY LTD

Management of real estate on a fee or contract basis

Founded 6 Jun 2001 Active Edinburgh, Scotland 72 employees sigmacapital.co.uk
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £15.42M £3.49M 2024 year on year
Total assets £387.80M £141.49M 2024 year on year
Total Liabilities £372.39M £144.99M 2024 year on year
Charges 6
4 outstanding 2 satisfied

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Contact & Details

Registered Address

18 Alva Street Edinburgh EH2 4QG Scotland

Office (Manchester)

1 St Ann St, Manchester M2 7LR

Credit Report

Discover SIGMA CAPITAL PROPERTY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£22.43M

Increased by £16.31M (+266%)

Net Assets

£15.42M

Decreased by £3.49M (-18%)

Total Liabilities

£372.39M

Increased by £144.99M (+64%)

Turnover

£9.18M

Decreased by £9.48M (-51%)

Employees

72

Increased by 15 (+26%)

Debt Ratio

96%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 17 resigned
Status
Graham Fleming BarnetDirectorBritishScotland626 Jun 2001Active
Gwynn Galloway ThomsonDirectorBritishScotland589 Dec 2011Active
Leanne Joyce McburneySecretaryUnknownUnknown1 Aug 2023Active
Michael Scott McgillDirectorBritishScotland5830 Mar 2020Active
Michael Whitecross ScottDirectorBritishScotland5218 Sept 2020Active
Victoria Mary HelstripDirectorBritishScotland381 Aug 2023Active

Shareholders

Shareholders (1)

Strategic Investment Management Holdings Limited
100.0%
26 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Strategic Investment Management Holdings Limited

United Kingdom

Active
Notified 6 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK SFH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control
PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america
SIGMA CAPITAL PROPERTY LTD Current Company
SIGMA FP GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA (LONDON) GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SIGMA (NORTHERN) GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SIGMA (OXON) GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SIGMA PRS (BLUEBIRD) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (CHARLTON GARDENS PHASE 2) OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (CHIPPENHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS DEVELOPMENTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (EBBSFLEET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS GENERAL PARTNER II LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SIGMA PRS GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
SIGMA PRS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (IBSTOCK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (BENNETT STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (BURGESS HILL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (DALHOUSIE) LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (FITZWILLIAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (HIMLEY VILLAGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (INVERNESS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (NUVEEN) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS INVESTMENTS (TRANENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (MASON) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (MOUNT ROAD PHASE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (MOUNT ROAD PHASE 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS RENTAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
SIGMA PRS (SHERFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (TOP FARM PHASE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA PRS (WESTON SUPER MARE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA THISTLE PHASE II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
SIGMA THISTLE PHASE II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEMP REIT LIMITED united kingdom shares 75 to 100 percent
THE SIGMA FOUNDATION united kingdom significant influence or control

Charges

Charges

4 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersChange to director Mrs Victoria Mary Helstrip on 2025-11-27View(2 pages)
27 Nov 2025OfficersChange to director Mr Gwynn Galloway Thomson on 2025-11-27View(2 pages)
18 Aug 2025OfficersChange to director Miss Victoria Mary Risk on 2025-08-18View(2 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with updatesView(4 pages)
27 Nov 2025 Officers

Change to director Mrs Victoria Mary Helstrip on 2025-11-27

27 Nov 2025 Officers

Change to director Mr Gwynn Galloway Thomson on 2025-11-27

18 Aug 2025 Officers

Change to director Miss Victoria Mary Risk on 2025-08-18

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with updates

Recent Activity

Latest Activity

Change to director Mrs Victoria Mary Helstrip on 2025-11-27

2 months ago on 27 Nov 2025

Change to director Mr Gwynn Galloway Thomson on 2025-11-27

2 months ago on 27 Nov 2025

Change to director Miss Victoria Mary Risk on 2025-08-18

6 months ago on 18 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-06 with updates

8 months ago on 16 Jun 2025