The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clowry, Christina
    Individual (1 offspring)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, Iain Mackay
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    1994-08-08 ~ now
    OF - Director → CIF 0
    Mr Iain Mackay Sinclair
    Born in July 1941
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Sinclair, Nora Rojas
    Co Manager born in October 1958
    Individual (3 offsprings)
    Officer
    1994-08-08 ~ now
    OF - Director → CIF 0
    Mrs Nora Rojas Sinclair
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Rowlands, Susan
    Individual
    Officer
    1994-08-08 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-27 ~ 1994-08-08
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-07-27 ~ 1994-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINCLAIR-ROJAS LIMITED

Previous name
AMBERPEAK LIMITED - 1994-08-23
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
439,697 GBP2023-08-31
492,713 GBP2022-08-31
Fixed Assets - Investments
489,926 GBP2023-08-31
694,037 GBP2022-08-31
Fixed Assets
929,623 GBP2023-08-31
1,186,750 GBP2022-08-31
Total Inventories
4,500 GBP2023-08-31
5,400 GBP2022-08-31
Debtors
81,839 GBP2023-08-31
27,267 GBP2022-08-31
Cash at bank and in hand
118,743 GBP2023-08-31
115,558 GBP2022-08-31
Creditors
Current
84,103 GBP2023-08-31
118,098 GBP2022-08-31
Net Current Assets/Liabilities
120,979 GBP2023-08-31
Total Assets Less Current Liabilities
1,050,602 GBP2023-08-31
1,216,877 GBP2022-08-31
Net Assets/Liabilities
1,050,186 GBP2023-08-31
1,216,298 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Equity
1,050,186 GBP2023-08-31
1,216,298 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SINCLAIR-ROJAS LIMITED
    Info
    AMBERPEAK LIMITED - 1994-08-23
    Registered number SC152154
    2 Ceres Road, Cupar, Fife KY15 5JT
    Private Limited Company incorporated on 1994-07-27 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • SINCLAIR-ROJAS LIMITED
    S
    Registered number SC152154
    G6 The Granary Business Centre, Coal Road, Cupar, Fife, Scotland, KY15 5YQ
    UNITED KINGDOM
    CIF 1
  • SINCLAIR ROJAS CO LTD
    S
    Registered number SC152154
    Motatest, 2 Ceres Rd, Cupar, Fife, Scotland, KY155JT
    SCOTLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Motatest, 2 Ceres Road, Cupar
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -364 GBP2015-09-30
    Officer
    2013-09-11 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Motatest, 2 Ceres Rd, Cupar, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.