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P & M Sinclair Holdings Limited

P & M Sinclair Holdings Limited is an active company incorporated on 5 July 2010 with the registered office located in Rosewell, Midlothian. P & M Sinclair Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC381462
Private limited company
Scottish Company
Age
15 years
Incorporated 5 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 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)
Contact
Address
Thornton Road
Rosewell
EH24 9DP
Same address since incorporation
Telephone
01314403438
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1994
Director • Admin/Clerical • British • Lives in Scotland • Born in Oct 1966
Director • Building Contractor • British • Lives in Scotland • Born in Jan 1963
Woodville Family Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P & M Sinclair Limited
Lorraine Catherine Sinclair, Calum Douglas Sinclair, and 1 more are mutual people.
Active
Woodville Family Investments Limited
Lorraine Catherine Sinclair, Calum Douglas Sinclair, and 1 more are mutual people.
Active
D & L Sinclair Holdings Limited
Lorraine Catherine Sinclair and Douglas Sinclair are mutual people.
Active
Stewart Preservation Limited
Lorraine Catherine Sinclair and Douglas Sinclair are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.16K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£299.15K
Decreased by £166.9K (-36%)
Total Liabilities
-£91.42K
Decreased by £78.9K (-46%)
Net Assets
£207.73K
Decreased by £88K (-30%)
Debt Ratio (%)
31%
Decreased by 5.99% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Lorraine Catherine Sinclair (PSC) Resigned
3 Months Ago on 27 May 2025
Douglas Sinclair (PSC) Resigned
3 Months Ago on 27 May 2025
Calum Douglas Sinclair (PSC) Resigned
3 Months Ago on 27 May 2025
Woodville Family Investments Limited (PSC) Appointed
3 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 26 Jan 2025
Mr Calum Douglas Sinclair Appointed
11 Months Ago on 24 Sep 2024
Calum Douglas Sinclair (PSC) Appointed
2 Years 10 Months Ago on 24 Oct 2022
Peter Sinclair (PSC) Resigned
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Notification of Woodville Family Investments Limited as a person with significant control on 27 May 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Sub-division of shares on 27 May 2025
Submitted on 12 Jun 2025
Cessation of Calum Douglas Sinclair as a person with significant control on 27 May 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Cessation of Douglas Sinclair as a person with significant control on 27 May 2025
Submitted on 12 Jun 2025
Repayment History
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