Strategic Investment Management Holdings Limited

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Strategic Investment Management Holdings Limited

sc334074•Private Limited With Share Capital

18 Alva Street, Edinburgh, EH24QG

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Incorporated

19/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Strategic Investment Management Holdings Limited (sc334074) is a private limited with share capital incorporated on 19/11/2007 (18 years old) and registered in edinburgh, EH24QG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 19/11/2007
EH24QG

Financial Overview

Total Assets

£599.2K

Liabilities

£14.8K

Net Assets

£584.5K

Est. Turnover

£46.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
graham fleming barnet
director
M
michael whitecross scott
director
V
victoria mary helstrip
director

Filed Documents

97
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2026
Legacy
Category:Accounts
Date:07-08-2026
Legacy
Category:Other
Date:07-08-2026
Legacy
Category:Other
Date:07-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2023
Legacy
Category:Accounts
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Capital
Date:12-01-2009
Resolution
Category:Resolution
Date:12-01-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Address
Date:07-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Capital
Date:04-07-2008
Resolution
Category:Resolution
Date:04-07-2008
Legacy
Category:Capital
Date:04-07-2008
Legacy
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2008
Incorporation Company
Category:Incorporation
Date:19-11-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025

Trading Addresses

18 Alva Street, Edinburgh, Midlothian, EH24QGRegistered

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Contact

18 Alva Street, Edinburgh, EH24QG