Last Companies House update: 22 September 2026
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
Active
•SC334074
Address
18 Alva Street, Edinburgh EH2 4QG
Activity
Activities of financial services holding companies
Incorporation
19 November 2007
Legal information
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
Company number
SC334074
Company type
Private limited company
Legal situation
Active
Activity
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
SIC Code
64205 •Activities of financial services holding companies
Fields of activity
Financial and insurance activities
Officers
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
4 currently employed and 12 former officers
Current
Role: Director
Start date: 30 April 2026
Age: 53 years old • Born on 07/1973
Current
Role: Secretary
Start date: 31 July 2023
Current
Role: Director
Start date: 31 July 2023
Age: 39 years old • Born on 09/1987
Current
Role: Director
Start date: 30 June 2008
Age: 63 years old • Born on 09/1963
FORMER OFFICERS
Former
Role: Director
Start date: 31 July 2023
End date: 30 April 2026
Age: 58 years old • Born on 02/1968
Former
Role: Director
Start date: 31 December 2014
End date: 28 July 2023
Age: 59 years old • Born on 09/1967
Former
Role: Secretary
Start date: 26 July 2012
End date: 28 July 2023
Former
Role: Director
Start date: 9 September 2009
End date: 26 July 2012
Age: 49 years old • Born on 07/1977
Former
Role: Secretary
Start date: 30 October 2008
End date: 26 July 2012
Former
Role: Secretary
Start date: 30 June 2008
End date: 30 October 2008
Persons with significant control
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 18 Alva Street, Edinburgh EH2 4QG
Filing history
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
76 documents
Appointment of Mr Michael Whitecross Scott as a director on 30 April 2026
Appointment of Mr Michael Whitecross Scott as a director on 30 April 2026
5 May 2026
Termination of appointment of Michael Scott Mcgill as a director on 30 April 2026
Termination of appointment of Michael Scott Mcgill as a director on 30 April 2026
5 May 2026
Director's details changed for Mrs Victoria Mary Helstrip on 27 November 2025
Director's details changed for Mrs Victoria Mary Helstrip on 27 November 2025
27 November 2025
Confirmation statement made on 19 November 2025 with updates
Confirmation statement made on 19 November 2025 with updates
19 November 2025
Director's details changed for Miss Victoria Mary Risk on 19 August 2025
Director's details changed for Miss Victoria Mary Risk on 19 August 2025
19 August 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
13 August 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
13 August 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
13 August 2025
Change of details for Sigma Capital Group Limited as a person with significant control on 19 November 2024
Change of details for Sigma Capital Group Limited as a person with significant control on 19 November 2024
19 November 2024
Confirmation statement made on 19 November 2024 with updates
Confirmation statement made on 19 November 2024 with updates
19 November 2024
Annual accounts
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
17 documents
Financial statements 2024
13 August 2025
Financial statements 2023
11 November 2024
Financial statements 2022
3 August 2023
Financial statements 2021
1 February 2023
Financial statements 2020
30 June 2021
Financial statements 2019
11 January 2021
Financial statements 2018
7 October 2019
Financial statements 2017
4 October 2018
Financial statements 2016
5 October 2017
Financial statements 2015
7 October 2016
Financial statements 2014
8 October 2015
Financial statements 2013
7 October 2014
Financial statements 2012
4 October 2013
Financial statements 2011
28 June 2012
Financial statements 2010
9 November 2011
Consolidated accounts 2009
26 April 2010
Consolidated accounts 2008
16 July 2009
Contact information
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
Phone
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Email
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Websites
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Social networks
Full address
18 Alva Street, Edinburgh EH2 4QG