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 1
  • Wood, Linda Marion
    Insurance Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ now
    OF - director → CIF 0
    Mrs Linda Marion Wood
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Linda Marion Wood
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mckerracher, Barbara Ann
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2015-04-01
    OF - secretary → CIF 0
    Mrs Barbara Ann Mckerracher
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2023-07-31 ~ 2023-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Laura Alexandra Macintosh
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2023-07-31 ~ 2023-07-31
    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
  • 4
    Wood, David Clunas
    Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2003-07-01
    OF - director → CIF 0
    Wood, David Clunas
    Accountant
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 2003-07-01
    OF - secretary → CIF 0
  • 5
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1996-05-23 ~ 1996-05-23
    PE - nominee-director → CIF 0
  • 6
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1996-05-23 ~ 1996-05-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SINCLAIR WOOD MANAGEMENT SERVICES LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
359,721 GBP2023-06-30
351,181 GBP2022-06-30
Net Current Assets/Liabilities
-195,148 GBP2023-06-30
-171,292 GBP2022-06-30
Equity
Called up share capital
115 GBP2023-06-30
115 GBP2022-06-30
Retained earnings (accumulated losses)
164,458 GBP2023-06-30
179,774 GBP2022-06-30
Equity
164,573 GBP2023-06-30
179,889 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
359,721 GBP2023-06-30
351,181 GBP2022-07-01
Additions to investments
8,540 GBP2023-06-30
Other Investments Other Than Loans
359,721 GBP2023-06-30
351,181 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,642 GBP2022-06-30
Other Creditors
Amounts falling due within one year
195,148 GBP2023-06-30
169,650 GBP2022-06-30

  • SINCLAIR WOOD MANAGEMENT SERVICES LTD.
    Info
    Registered number SC165831
    Aincroft 18 Neidpath Road West, Giffnock, Glasgow G46 6SS
    Private Limited Company incorporated on 1996-05-23 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.