SINCLAIR HOLDINGS SCOTLAND LIMITED

Overview

Company Name	SINCLAIR HOLDINGS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC318853
Jurisdiction	Scotland
Date of Creation	Mar 19, 2007

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 HOLDINGS SCOTLAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SINCLAIR HOLDINGS SCOTLAND LIMITED located?

Registered Office Address	Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SINCLAIR HOLDINGS SCOTLAND LIMITED?

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 HOLDINGS SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for SINCLAIR HOLDINGS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jan 12, 2023	Registered office address changed from Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on Jan 12, 2023	1 pages	AD01

Apr 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Sep 17, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

May 14, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland to Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT on Feb 03, 2020	1 pages	AD01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 02, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Amended total exemption full accounts made up to Dec 31, 2017	8 pages	AAMD

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 20, 2018	Amended total exemption full accounts made up to Dec 31, 2016	7 pages	AAMD

Apr 03, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT to Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on Nov 09, 2017	1 pages	AD01

Oct 15, 2017	Termination of appointment of Steven John Heap as a director on Oct 12, 2017	1 pages	TM01

Oct 15, 2017	Termination of appointment of Steven John Heap as a director on Oct 12, 2017	1 pages	TM01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SINCLAIR HOLDINGS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Bernadette 5 Baroness Drive Thorntonhall G74 5BN Glasgow Braemar House Scotland	Mar 19, 2007		Secretary	5 Baroness Drive Thorntonhall G74 5BN Glasgow Braemar House Scotland		British		Secretary	61660990002
SINCLAIR, James Stuart 5 Baroness Drive Thorntonhall G74 5BN Glasgow Braemar House Scotland	Mar 19, 2007		Director	5 Baroness Drive Thorntonhall G74 5BN Glasgow Braemar House Scotland	Scotland	British	1964-1	Director	138687990002
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Mar 19, 2007	Mar 19, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
HEAP, Steven John Orbital Court Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland	Jun 13, 2013	Oct 12, 2017	Director	Orbital Court Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland	Scotland	British	1974-3	Director	61660940003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 19, 2007	Mar 19, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINCLAIR HOLDINGS SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Stuart Sinclair 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland	Jun 30, 2016	1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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