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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
    Sinclair, Nora Rojas
    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
  • 2
    Clowry, Christina
    Individual (1 offspring)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sinclair, Iain Mackay
    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
Ceased 3
  • 1
    Rowlands, Susan
    Individual
    Officer
    1994-08-08 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    Other registered number: SC599491
    Related registration: SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    Related registration: SC111618
    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
  • 3
    Other registered number: SC057796
    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
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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
412,758 GBP2024-08-31
439,697 GBP2023-08-31
Fixed Assets - Investments
450,568 GBP2024-08-31
489,926 GBP2023-08-31
Fixed Assets
863,326 GBP2024-08-31
929,623 GBP2023-08-31
Total Inventories
4,000 GBP2024-08-31
4,500 GBP2023-08-31
Debtors
141,022 GBP2024-08-31
81,839 GBP2023-08-31
Cash at bank and in hand
127,605 GBP2024-08-31
118,743 GBP2023-08-31
Creditors
Current
81,227 GBP2024-08-31
84,103 GBP2023-08-31
Net Current Assets/Liabilities
191,400 GBP2024-08-31
Total Assets Less Current Liabilities
1,054,726 GBP2024-08-31
1,050,602 GBP2023-08-31
Net Assets/Liabilities
1,054,352 GBP2024-08-31
1,050,186 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
1,054,352 GBP2024-08-31
1,050,186 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31

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 (31 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.