Sigma Private Office Limited
- Company number
- SC180545
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1997
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Sigma Broking Limited (2 companies)
Registered office
Previous names
- MM&S (2411) Limited (until 12 Dec 1997)
- Saracen Fund Managers Limited (until 1 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Matthew Charles | Director | 7 Jun 2024 | |
| COSTELLO, Kevin, Mr. | Director | 7 Jun 2024 | |
| MUDIE, David Charles Malcolm, Mr. | Director | 7 Jun 2024 | 11 Mar 2026 |
| BROUGH, Gordon Haig | Director | 30 Apr 2024 | 7 Jun 2024 |
| MARSHALL, Gary Robert | Director | 23 Jan 2023 | 7 Jun 2024 |
| MCKELLAR, Peter Archibald | Director | 30 Jul 2021 | 30 Apr 2024 |
| KEIR, Joanne Claire | Director | 2 Dec 2020 | 30 Apr 2024 |
| MATHESON, Jamie Graham | Director | 1 Dec 2014 | 30 Apr 2024 |
| CAMPBELL, Graham Hugh | Director | 1 Feb 2011 | 30 Apr 2024 |
| COLLINS, Gary | Director | 27 Apr 2022 | 13 Dec 2022 |
| GILBERT, Martin James | Director | 30 Jul 2021 | 27 Apr 2022 |
| SPENCE, John Cameron, Doctor | Director | 29 Sep 1998 | 30 Jul 2021 |
| FISHER, James Clelland | Director | 27 Nov 1997 | 30 Jul 2021 |
| DM COMPANY SERVICES LTD | Corporate-Secretary | 19 Mar 2015 | 17 Feb 2021 |
| KEIR, David Michael | Director | 2 Feb 2017 | 31 Dec 2020 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 3 Aug 2006 | 19 Mar 2015 |
| LEAF, Daniel Avraham | Director | 1 Feb 2011 | 26 May 2014 |
| FOSH, Julian Edward Campbell | Director | 23 Aug 2005 | 30 Nov 2007 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 12 Nov 1997 | 3 Aug 2006 |
| CAMPBELL, David Scott | Director | 27 Nov 1997 | 12 Feb 1998 |
| VINDEX SERVICES LIMITED | Corporate-Nominee-Director | 12 Nov 1997 | 27 Nov 1997 |
| VINDEX LIMITED | Corporate-Nominee-Director | 12 Nov 1997 | 27 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigma Broking Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Jun 2024 | |
| Assetco Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 7 Jun 2024 |
| Mr Graham Hugh Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jul 2021 |
Accounts
Connections
Owned by
Sigma Private Office Limited → Sigma Broking Limited
Directors’ other companies
- COSTELLO, Kevin, Mr. - Director at K. C. Business Consultancy Limited
- KENT, Matthew Charles - Director at Sigma Commodities Limited