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P & M Sinclair Limited

P & M Sinclair Limited is an active company incorporated on 20 June 2002 with the registered office located in Rosewell, Midlothian. P & M Sinclair Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
SC233066
Private limited company
Scottish Company
Age
23 years
Incorporated 20 June 2002
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about P & M Sinclair Limited
Contact
Address
Thornton Road
Rosewell
Midlothian
EH24 9DP
Same address for the past 22 years
Telephone
01314403438
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Douglas Sinclair
Director • Secretary • Building Contractor • British • Lives in Scotland • Born in Jan 1963
Lorraine Catherine Sinclair
Director • Admin/Clerical • British • Lives in Scotland • Born in Oct 1966
Calum Douglas Sinclair
Director • British • Lives in Scotland • Born in May 1994
P & M Sinclair Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
P & M Sinclair Holdings Limited
Douglas Sinclair, Lorraine Catherine Sinclair, and 1 more are mutual people.
Active
Woodville Family Investments Limited
Douglas Sinclair, Lorraine Catherine Sinclair, and 1 more are mutual people.
Active
D & L Sinclair Holdings Limited
Douglas Sinclair and Lorraine Catherine Sinclair are mutual people.
Active
Stewart Preservation Limited
Douglas Sinclair and Lorraine Catherine Sinclair are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £669.71K (+57%)
Turnover
Unreported
Same as previous period
Employees
78
Same as previous period
Total Assets
£5.35M
Increased by £798.86K (+18%)
Total Liabilities
-£1.29M
Decreased by £157.11K (-11%)
Net Assets
£4.06M
Increased by £955.96K (+31%)
Debt Ratio (%)
24%
Decreased by 7.69% (-24%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 26 Jan 2025
Charge Satisfied
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Calum Douglas Sinclair Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Peter Sinclair Resigned
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Jan 2025
Satisfaction of charge 1 in full
Submitted on 23 Aug 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Director's details changed for Mr Calum Douglas Sinclair on 19 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Termination of appointment of Peter Sinclair as a director on 24 January 2022
Submitted on 30 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Dec 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 20 Jun 2022
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Repayment History
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