Menna Overview
Here’s a quick overview of STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2007.
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company NoSC334074
- Age18 years 8 months Incorporated 19 November 2007
- Officers4
Address
18 Alva Street, Edinburgh, EH2 4QG, Scotland
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 19 November 2007 and based in Edinburgh, Scotland. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 26 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCBURNEY, Leanne Joyce | secretary | 31 Jul 2023 | |
| BARNET, Graham Fleming | director | Sep 1963 | 30 Jun 2008 |
| HELSTRIP, Victoria Mary | director | Sep 1987 | 31 Jul 2023 |
| MCGILL, Michael Scott | director | Feb 1968 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sigma Capital Group Limited | 19 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2007.