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Sinclair Entities Limited

Sinclair Entities Limited is an active company incorporated on 5 January 2012 with the registered office located in Glasgow, Renfrewshire. Sinclair Entities Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC413986
Private limited company
Scottish Company
Age
13 years
Incorporated 5 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 8 months 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
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1972
Director • British • Lives in Scotland • Born in Jan 1964
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
David Allwell Kindness and James Stuart Sinclair are mutual people.
Active
SVL Business Solutions Limited
David Allwell Kindness and James Stuart Sinclair are mutual people.
Active
Software Sales & Development Limited
David Allwell Kindness and James Stuart Sinclair are mutual people.
Active
Omningage Limited
David Allwell Kindness is a mutual person.
Active
Sinclair Holdings Scotland Limited
James Stuart Sinclair is a mutual person.
Active
Merlin Business Solutions Limited
James Stuart Sinclair is a mutual person.
Active
Adepsi Limited
David Allwell Kindness is a mutual person.
Active
LLH Holdings Limited
David Allwell Kindness 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£602.82K
Same as previous period
Total Liabilities
-£550.38K
Decreased by £46.16K (-8%)
Net Assets
£52.44K
Increased by £46.16K (+735%)
Debt Ratio (%)
91%
Decreased by 7.66% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Peter Gough Resigned
1 Year 11 Months Ago on 17 Sep 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
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 10 Jan 2024
Termination of appointment of Peter Gough as a director on 17 September 2023
Submitted on 14 Dec 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 5 January 2023 with no updates
Submitted on 5 Jan 2023
Repayment History
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