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 4
  • 1
    Barnet, Graham Fleming
    Company Director born in September 1963
    Individual (37 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 2
    Mcgill, Michael Scott
    Director born in February 1968
    Individual (344 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    Scott, Michael Whitecross
    Director born in July 1973
    Individual (310 offsprings)
    Officer
    2019-09-10 ~ now
    OF - director → CIF 0
  • 4
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Corporate (7 parents, 192 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hogg, Graeme Ronald Rae
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ 2019-09-10
    OF - director → CIF 0
parent relation
Company in focus

SIGMA THISTLE PHASE II LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • SIGMA THISTLE PHASE II LIMITED
    Info
    Registered number SC520456
    18 Alva Street, Edinburgh EH2 4QG
    Private Limited Company incorporated on 2015-11-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • SIGMA THISTLE PHASE II LIMITED
    S
    Registered number SC520456
    18, Alva Street, Edinburgh, Scotland, EH2 4QG
    CIF 1
  • SIGMA THISTLE PHASE II LIMITED
    S
    Registered number Sc520456
    18, Alva Street, Edinburgh, Scotland, EH2 4QG
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 18 Alva Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2015-11-19 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.