SIGMA CAPITAL PROPERTY LTD

🌳Matureactive
SC219919 · ltd · incorporated 2001-06-06
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with exceptional profile and acceptable with review structure.

Opportunity 82/100 (exceptional), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 9.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 9.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
23 officers (5 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2026-04-30
    MCGILL, Michael Scott resigned
    director
  2. 2026-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-11-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-08-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-31
    MORE, Gordon Lennie Truman resigned
    director
  9. 2024-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-09-30
    MCBURNEY, Leanne Joyce resigned
    director
  12. 2023-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-08-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-08-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2023-08-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2023-08-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-08-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-08-01
    MCBURNEY, Leanne Joyce appointed
    secretary
  20. 2023-08-01
    HELSTRIP, Victoria Mary appointed
    director
  21. 2023-08-01
    MCBURNEY, Leanne Joyce appointed
    director
  22. 2023-07-28
    BRISELDEN, Malcolm Douglas resigned
    secretary
  23. 2023-07-28
    BRISELDEN, Malcolm Douglas resigned
    director
  24. 2023-05-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2023-05-05
    🔒
    Charge registered #6
    Lender: Cbre Loan Services Limited
  26. 2023-02-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2023-02-24
    🔓
    Charge satisfied #2
  28. 2023-02-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  29. 2023-01-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-11-30
    SUTCLIFFE, Ian Calvert resigned
    director
  31. 2022-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-06-10
    TOWNSON, Matthew John resigned
    director
  34. 2022-03-31
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC as Security Trustee for the Secured Parties
  35. 2022-03-31
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
  36. 2022-03-31
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC as Security Trustee for the Secured Parties
  37. 2022-02-23
    MORE, Gordon Lennie Truman appointed
    director
  38. 2022-02-23
    SUTCLIFFE, Ian Calvert appointed
    director
  39. 2020-09-18
    SCOTT, Michael Whitecross appointed
    director
  40. 2020-03-30
    MCGILL, Michael Scott appointed
    director
  41. 2019-09-10
    HOGG, Graeme Ronald Rae resigned
    director
  42. 2018-09-26
    KYLE, William Robert resigned
    director
  43. 2018-05-17
    YOUNG, Peter Kenneth resigned
    director
  44. 2016-08-25
    🔓
    Charge satisfied #1
  45. 2016-08-10
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  46. 2016-08-09
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  47. 2016-06-23
    KYLE, William Robert appointed
    director
  48. 2015-08-20
    TOWNSON, Matthew John appointed
    director
  49. 2015-03-16
    HOGG, Graeme Ronald Rae appointed
    director
  50. 2015-01-01
    BRISELDEN, Malcolm Douglas appointed
    director
Showing most recent 50 of 71 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Strategic Investment Management Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Strategic Investment Management Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SIGMA CAPITAL PROPERTY LTD
This company · SC219919

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Strategic Investment Management Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/06/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-06-06
Jurisdictionscotland
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

18 Alva Street
Edinburgh
EH2 4QG
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-20
Last: 2025-06-06

Officers (5 active · 18 resigned)

MCBURNEY, Leanne Joyce
secretary · appointed 2023-08-01
View their other companies + combined net worth →
Active
BARNET, Graham Fleming
director · ~63y · appointed 2001-06-06
View their other companies + combined net worth →
Active
HELSTRIP, Victoria Mary
director · ~39y · appointed 2023-08-01
View their other companies + combined net worth →
Active
SCOTT, Michael Whitecross
director · ~53y · appointed 2020-09-18
View their other companies + combined net worth →
Active
THOMSON, Gwynn Galloway
director · ~59y · appointed 2011-12-09
View their other companies + combined net worth →
Active
BARNET, Graham Fleming
secretary · appointed 2001-06-06 · resigned 2012-07-26
Resigned
BRISELDEN, Malcolm Douglas
secretary · appointed 2012-07-26 · resigned 2023-07-28
Resigned
FIRST SCOTTISH SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2001-06-06 · resigned 2001-06-06
Resigned
BRISELDEN, Malcolm Douglas
director · ~59y · appointed 2015-01-01 · resigned 2023-07-28
Resigned
CLARK, Gregor Euan Alexander
director · ~57y · appointed 2011-12-09 · resigned 2013-06-28
Resigned
COLE, Marilyn Dawn
director · ~72y · appointed 2007-06-29 · resigned 2014-12-31
Resigned
DUNLOP, Graeme Tyrell
director · ~51y · appointed 2012-03-29 · resigned 2013-01-01
Resigned
EMLICK, Mark Anthony
director · ~64y · appointed 2001-06-06 · resigned 2007-06-29
Resigned
HAMILTON, John
director · ~68y · appointed 2011-12-09 · resigned 2014-09-29
Resigned
HOGG, Graeme Ronald Rae
director · ~61y · appointed 2015-03-16 · resigned 2019-09-10
Resigned
KYLE, William Robert
director · ~55y · appointed 2016-06-23 · resigned 2018-09-26
Resigned
MCBURNEY, Leanne Joyce
director · ~40y · appointed 2023-08-01 · resigned 2023-09-30
Resigned
MCGILL, Michael Scott
director · ~58y · appointed 2020-03-30 · resigned 2026-04-30
Resigned
MORE, Gordon Lennie Truman
director · ~64y · appointed 2022-02-23 · resigned 2024-12-31
Resigned
SUTCLIFFE, Ian Calvert
director · ~67y · appointed 2022-02-23 · resigned 2022-11-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
4
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Cbre Loan Services
Cbre Loan Services Limited
A registered charge1 property05/05/2023
outstanding
Barclays
Barclays Bank PLC as Security Trustee for the Secured Parties
A registered charge1 property31/03/2022
outstanding
Barclays
Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
A registered charge1 property31/03/2022
outstanding
Barclays
Barclays Bank PLC as Security Trustee for the Secured Parties
A registered charge1 property31/03/2022
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property10/08/201625/08/2016
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property09/08/201624/02/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (116 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
change-person-director-company-with-change-date
officers · CH01
2025-11-27
change-person-director-company-with-change-date
officers · CH01
2025-11-27
change-person-director-company-with-change-date
officers · CH01
2025-08-18
accounts-with-accounts-type-full
accounts · AA
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-16
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
accounts-with-accounts-type-full
accounts · AA
2024-07-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-06
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06
appoint-person-director-company-with-name-date
officers · AP01
2023-08-10
change-person-director-company-with-change-date
officers · CH01
2023-08-09
appoint-person-director-company-with-name-date
officers · AP01
2023-08-09
appoint-person-secretary-company-with-name-date
officers · AP03
2023-08-09
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-09