SINCLAIR WOOD MANAGEMENT SERVICES LTD.

Overview

Company Name	SINCLAIR WOOD MANAGEMENT SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC165831
Jurisdiction	Scotland
Date of Creation	May 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SINCLAIR WOOD MANAGEMENT SERVICES LTD.?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is SINCLAIR WOOD MANAGEMENT SERVICES LTD. located?

Registered Office Address	Aincroft 18 Neidpath Road West Giffnock G46 6SS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SINCLAIR WOOD MANAGEMENT SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SINCLAIR WOOD MANAGEMENT SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for SINCLAIR WOOD MANAGEMENT SERVICES LTD.?

Filings
Date	Description	Document	Type
Nov 29, 2025	Confirmation statement made on Nov 29, 2025 with updates	9 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with updates	6 pages	CS01

Dec 09, 2024	Notification of Linda Marion Wood as a person with significant control on Jul 31, 2023	2 pages	PSC01

Dec 08, 2024	Confirmation statement made on Dec 08, 2024 with updates	8 pages	CS01

Dec 08, 2024	Confirmation statement made on Dec 07, 2024 with updates	8 pages	CS01

Dec 08, 2024	Cessation of Barbara Ann Mckerracher as a person with significant control on Jul 31, 2023	1 pages	PSC07

Dec 08, 2024	Cessation of Laura Alexandra Macintosh as a person with significant control on Jul 31, 2023	1 pages	PSC07

Dec 07, 2024	Notification of Laura Alexandra Macintosh as a person with significant control on Jul 31, 2023	2 pages	PSC01

Dec 07, 2024	Change of details for Mrs Barbara Ann Mckerracher as a person with significant control on Jul 31, 2023	2 pages	PSC04

Dec 07, 2024	Notification of Barbara Ann Mckerracher as a person with significant control on Jul 31, 2023	2 pages	PSC01

Dec 07, 2024	Cessation of Linda Marion Wood as a person with significant control on Jul 31, 2023	1 pages	PSC07

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with updates	6 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jul 01, 2023	Confirmation statement made on Jul 01, 2023 with updates	6 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Nov 09, 2022	Confirmation statement made on Jul 01, 2022 with updates	6 pages	CS01

Feb 20, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 09, 2021 with updates	6 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with updates	6 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with updates	6 pages	CS01

Apr 12, 2019	Confirmation statement made on Mar 30, 2019 with updates	6 pages	CS01

Mar 11, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

View All Filings

Who are the officers of SINCLAIR WOOD MANAGEMENT SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Linda Marion Aincroft Neidpath Road West Whitecraigs G46 6SS Glasgow	May 23, 1996		Director	Aincroft Neidpath Road West Whitecraigs G46 6SS Glasgow	Scotland	British	1949-12	63512810002
MCKERRACHER, Barbara Ann Roddinghead Road Giffnock G46 6TR Glasgow 21 Scotland	Jul 01, 2003	Apr 01, 2015	Secretary	Roddinghead Road Giffnock G46 6TR Glasgow 21 Scotland		British		102450790003
WOOD, David Clunas Aincroft Neidpathy Road West Whitecraigs G46 6SJ Glasgow	May 23, 1996	Jul 01, 2003	Secretary	Aincroft Neidpathy Road West Whitecraigs G46 6SJ Glasgow		British		47869290003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	May 23, 1996	May 23, 1996	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
WOOD, David Clunas Aincroft Neidpathy Road West Whitecraigs G46 6SJ Glasgow	May 23, 1996	Jul 01, 2003	Director	Aincroft Neidpathy Road West Whitecraigs G46 6SJ Glasgow		British	1947-9	47869290003
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	May 23, 1996	May 23, 1996	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINCLAIR WOOD MANAGEMENT SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Ann Mckerracher Woodside Place G3 7QL Glasgow C/O Horizon Ca 20-23 Scotland	Jul 31, 2023	Woodside Place G3 7QL Glasgow C/O Horizon Ca 20-23 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Laura Alexandra Macintosh Woodside Place G3 7QL Glasgow C/O Horizon Ca 20-23 Scotland	Jul 31, 2023	Woodside Place G3 7QL Glasgow C/O Horizon Ca 20-23 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Linda Marion Wood Woodside Place G3 7QL Glasgow C/O Horizon Ca 20-23 Scotland	Jul 31, 2023	Woodside Place G3 7QL Glasgow C/O Horizon Ca 20-23 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Linda Marion Wood Neidpath Road West Giffnock G46 6SS Glasgow 18 Scotland	Jul 01, 2016	Neidpath Road West Giffnock G46 6SS Glasgow 18 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0