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Sinclair Holdings Scotland Limited

Sinclair Holdings Scotland Limited is an active company incorporated on 19 March 2007 with the registered office located in Glasgow, Renfrewshire. Sinclair Holdings Scotland Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC318853
Private limited company
Scottish Company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Radleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1964
Secretary • Secretary • British • Born in Jan 1966
Mr James Stuart Sinclair
PSC • British • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Voicenet Limited
Mrs Bernadette Sinclair and James Stuart Sinclair are mutual people.
Active
Sinclair Entities Limited
James Stuart Sinclair is a mutual person.
Active
Merlin Business Solutions Limited
James Stuart Sinclair is a mutual person.
Active
SVL Business Solutions Limited
James Stuart Sinclair is a mutual person.
Active
Software Sales & Development Limited
James Stuart Sinclair is a mutual person.
Active
P.L.L Holdings (Scotland) Limited
James Stuart Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£402
Decreased by £65 (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£553.65K
Decreased by £65 (-0%)
Total Liabilities
-£550.44K
Decreased by £86.83K (-14%)
Net Assets
£3.21K
Increased by £86.77K (-104%)
Debt Ratio (%)
99%
Decreased by 15.67% (-14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Accounting Period Extended
3 Years Ago on 17 Sep 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Confirmation statement made on 15 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 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 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 15 March 2022 with no updates
Submitted on 15 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Dec 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 17 Sep 2021
Repayment History
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