The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcburney, Leanne Joyce
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Risk, Victoria Mary
    Director born in September 1987
    Individual (141 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Gwynn Galloway
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Michael Scott
    Director born in February 1968
    Individual (344 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    DUNWILCO (1506) LIMITED - 2008-02-05
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Clark, Gregor Euan Alexander
    Operations Director born in April 1969
    Individual (18 offsprings)
    Officer
    2008-01-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Young, Peter Kenneth
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Cole, Marilyn Dawn
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2008-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Emlick, Mark Anthony
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    2002-07-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (37 offsprings)
    Officer
    2002-07-16 ~ 2008-01-31
    OF - Director → CIF 0
    Barnet, Graham Fleming
    Individual (37 offsprings)
    Officer
    2002-07-16 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 6
    Gullan, Neil Stuart
    Financier born in October 1958
    Individual (31 offsprings)
    Officer
    2003-11-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Glass, Stuart David
    Accountant
    Individual (19 offsprings)
    Officer
    2008-01-31 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 8
    Hamilton, John
    Director born in June 1958
    Individual (10 offsprings)
    Officer
    2011-04-08 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Campbell, Angus
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Mckay, Jacqueline Ann
    Individual (7 offsprings)
    Officer
    2004-11-15 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Briselden, Malcolm Douglas
    Accountant born in September 1967
    Individual (51 offsprings)
    Officer
    2015-01-01 ~ 2023-07-28
    OF - Director → CIF 0
    Briselden, Malcolm
    Individual (51 offsprings)
    Officer
    2012-07-17 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATEGIC PROPERTY ASSET MANAGEMENT LTD

Previous names
SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • STRATEGIC PROPERTY ASSET MANAGEMENT LTD
    Info
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    Registered number SC234161
    18 Alva Street, Edinburgh EH2 4QG
    Private Limited Company incorporated on 2002-07-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • STRATEGIC PROPERTY ASSET MANAGEMENT LTD
    S
    Registered number Sc234161
    18, Alva Street, Edinburgh, Scotland, EH2 4QG
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
    SI HOTELS (LP) LIMITED - 2007-04-02
    DUNWILCO (1329) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DUNWILCO (1316) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DUNWILCO (1317) LIMITED - 2006-05-30
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DUNWILCO (1364) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DUNWILCO (1365) LIMITED - 2006-11-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SI GLASGOW QUAY (GP1) LIMITED - 2007-08-15
    DUNWILCO (1427) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SI GLASGOW QUAY (GP2) LIMITED - 2007-08-15
    DUNWILCO (1428) LIMITED - 2007-03-28
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.