SINCLAIR BAY SUBSEA LIMITED

SINCLAIR BAY SUBSEA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SINCLAIR BAY SUBSEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC412960
Jurisdiction	Scotland
Date of Creation	Dec 12, 2011

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 BAY SUBSEA LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is SINCLAIR BAY SUBSEA LIMITED located?

Registered Office Address	Inspec House Wellheads Drive Dyce AB21 7GQ Aberdeen Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SINCLAIR BAY SUBSEA LIMITED?

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

What is the status of the latest confirmation statement for SINCLAIR BAY SUBSEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for SINCLAIR BAY SUBSEA LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 09, 2025

legacy

PARENT_ACC

Jan 09, 2025

legacy

GUARANTEE2

Jan 09, 2025

legacy

AGREEMENT2

Jan 07, 2025

Confirmation statement made on Jan 04, 2025 with no updates

CS01

Jan 16, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 16, 2024

legacy

PARENT_ACC

Jan 16, 2024

legacy

GUARANTEE2

Jan 16, 2024

legacy

AGREEMENT2

Jan 10, 2024

Confirmation statement made on Jan 04, 2024 with updates

CS01

Mar 21, 2023

Registration of charge SC4129600001, created on Mar 21, 2023

MR01

Feb 20, 2023

Termination of appointment of Louise Marie Sinclair as a secretary on Oct 18, 2022

TM02

Feb 17, 2023

Memorandum and Articles of Association

MA

Feb 17, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 17, 2023

Appointment of Stronachs Secretaries Limited as a secretary on Oct 18, 2022

AP04

Feb 01, 2023

Appointment of Mr Steven Murdoch Dunbar as a director on Feb 01, 2023

AP01

Feb 01, 2023

Termination of appointment of Steven Murdoch Dunbar as a director on Jan 31, 2023

TM01

Jan 11, 2023

Appointment of Mr Steven Murdoch Dunbar as a director on Oct 18, 2022

AP01

Jan 11, 2023

Notification of Clan Partners Limited as a person with significant control on Oct 18, 2022

PSC02

Jan 11, 2023

Cessation of Sinclair Bay Group Limited as a person with significant control on Oct 18, 2022

PSC07

Jan 11, 2023

Registered office address changed from Glenrest Stain Keiss Caithness KW1 4XG to Inspec House Wellheads Drive Dyce Aberdeen Aberdeen AB21 7GQ on Jan 11, 2023

AD01

Jan 11, 2023

Confirmation statement made on Jan 04, 2023 with updates

CS01

Jan 11, 2023

Appointment of Mr John Angus Macgregor as a director on Oct 18, 2022

AP01

Jan 04, 2023

Confirmation statement made on Dec 26, 2022 with no updates

CS01

May 10, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

View All Filings

Who are the officers of SINCLAIR BAY SUBSEA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Oct 18, 2022

Secretary

Albyn Place

AB10 1YL Aberdeen

28

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

DUNBAR, Steven Murdoch

Feb 01, 2023

Director

Wellheads Drive

Dyce

AB21 7GQ Aberdeen

Inspec House

Aberdeen

Scotland

United Kingdom

British

1977-11

Company Director

255599240001

MACGREGOR, John Angus

Oct 18, 2022

Director

Milltimber

AB13 0EN Aberdeen

45 Culter House Road

Aberdeenshire

Scotland

Scotland

British

1986-9

Director

291647260001

SINCLAIR, Louise Marie

Dec 12, 2011

Director

Stain

KW1 4XG Keiss

Glenrest

Caithness

Scotland

United Kingdom

British

1975-10

Company Director

117980950001

SINCLAIR, Peter William

Mar 01, 2018

Director

Stain

KW1 4XG Keiss

Glenrest

Caithness

United Kingdom

United Kingdom

British

1972-7

Subsea Superintendent

117980940001

SINCLAIR, Louise Marie

Dec 12, 2011

Oct 18, 2022

Secretary

Stain

KW1 4XG Keiss

Glenrest

Caithness

Scotland

165210570001

DUNBAR, Steven Murdoch

Oct 18, 2022

Jan 31, 2023

Director

AB55 5AT Keith

58 Braeside

Moray

Scotland

Scotland

British

1997-11

Director

304106570001

SINCLAIR, Peter William

Dec 12, 2011

Jun 07, 2017

Director

Stain

KW1 4XG Keiss

Glenrest

Caithness

Scotland

United Kingdom

British

1972-7

Subsea Superintendent

117980940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINCLAIR BAY SUBSEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clan Partners Limited

Oct 18, 2022

Wellheads Drive

Dyce

AB21 7GQ Aberdeen

Inspec House Wellheads Drive, Dyce, Aber

Aberdeen

Scotland

No

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc661621

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.

Sinclair Bay Group Limited

Apr 15, 2019

Stain

KW1 4XG Keiss

Glenrest

Caithness

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc627965

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 Louise Marie Sinclair

Jun 07, 2017

Stain

KW1 4XG Keiss

Glenrest

Caithness

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Peter William Sinclair

Apr 06, 2016

Stain

KW1 4XG Keiss

Glenrest

Caithness

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 Louise Marie Sinclair

Apr 06, 2016

Stain

KW1 4XG Keiss

Glenrest

Caithness

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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