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Companies/SC522680

Sigma Prs Investments I Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
The Prs Reit (Sw) Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-03 · No cessation recorded

Source record 1415743
Show 3 ceased records
The Prs Reit Holding Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-05 · Ceased 2019-12-17

Source record 13961344
Sigma Capital Property LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-12-15 · Ceased 2017-06-05

Source record 3880217
Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments LpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-05

Source record 8400334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JM
James MooreCurrent director
Appointed 2025-12-09
+106 others
SM
Stewart Robert John MckellarCurrent director
Appointed 2025-12-09
+125 others
CB
Christian Stewart BirrellCurrent director
Appointed 2025-12-09
+112 others
CorpSigma Capital Property LtdCurrent secretary
Appointed 2017-06-05 · 9 yrs
+144 others
Show 22 historical appointments
RN
Robert NaylorResigned director
Resigned 2025-12-08
GN
Geeta NandaResigned director
Resigned 2025-12-08
PC
Pippa CoulsonResigned director
Resigned 2023-07-31 · 2 yrs · Director
MM
Michael McgillResigned director
Resigned 2020-03-30 · 5 yrs · Director
JB
Jason BerryResigned director
Resigned 2020-03-17 · 5 yrs · Director
MT
Matthew TownsonResigned director
Resigned 2019-10-31 · 2 yrs · Director
MB
Malcolm BriseldenResigned director
Resigned 2019-10-31 · 3 yrs · Director
GB
Graham BarnetResigned director
Resigned 2019-10-31 · 1 yr · Director
RS
Robert SumnerResigned director
Resigned 2019-10-31 · 6 yrs · Director
MS
Michael ScottResigned director
Resigned 2019-10-31 · 6 yrs · Director
GR
Graeme ReayResigned director
Resigned 2019-10-31 · 6 yrs · Director
KR
Katy RamseyResigned director
Resigned 2019-10-31 · 6 yrs · Director
AP
Aubyn ProwerResigned director
Resigned 2019-05-20 · Director
SS
Stephen SmithResigned director
Resigned 2017-06-05 · 2 yrs · Director
RM
Roderick MacraeResigned director
Resigned 2017-06-05 · 2 yrs · Director
DF
David FrancisResigned director
Resigned 2017-06-05 · 2 yrs · Director
WK
William KyleResigned director
Resigned 2016-08-12 · Development Director
GH
Graeme HoggResigned director
Resigned 2015-12-16 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active