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SINCLAIR ENTITIES LIMITED

SINCLAIR ENTITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSINCLAIR ENTITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413986
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINCLAIR ENTITIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SINCLAIR ENTITIES LIMITED located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCLAIR ENTITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for SINCLAIR ENTITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Peter Gough as a director on Sep 17, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Director's details changed for Mr David Kindness on Nov 05, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Director's details changed for Mr Peter Gough on Apr 17, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of SINCLAIR ENTITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINDNESS, David Allwell
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		ScotlandBritish163839400002
    SINCLAIR, James Stuart
    5 Baroness Drive
    Thorntonhall
    G74 5BN Glasgow
    Braemar House
    Scotland
    		Director
    5 Baroness Drive
    Thorntonhall
    G74 5BN Glasgow
    Braemar House
    Scotland
    		ScotlandBritish138687990002
    GOUGH, Peter
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		ScotlandBritish61660950003
    HEAP, Steven John
    38-40 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    Scotland
    		Director
    38-40 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    Scotland
    		ScotlandBritish61660940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINCLAIR ENTITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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