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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 6
  • 1
    Wood, David Clunas
    Accountant born in September 1947
    Individual (39 offsprings)
    Officer
    1996-05-23 ~ 2003-07-01
    OF - Director → CIF 0
    Wood, David Clunas
    Accountant
    Individual (39 offsprings)
    Officer
    1996-05-23 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Wood, Linda Marion
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
    Mrs Linda Marion Wood
    Born in December 1949
    Individual (4 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
    2016-07-01 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mckerracher, Barbara Ann
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2015-04-01
    OF - Secretary → CIF 0
    Mrs Barbara Ann Mckerracher
    Born in March 1978
    Individual (10 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
  • 4
    Mrs Laura Alexandra Macintosh
    Born in September 1981
    Individual (6 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
  • 5
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1325 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1397 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SINCLAIR WOOD MANAGEMENT SERVICES LTD.

Period: 1996-05-23 ~ now
Company number: SC165831
Registered name
SINCLAIR WOOD MANAGEMENT SERVICES LTD. - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets - Investments
516,858 GBP2025-06-30
370,281 GBP2024-06-30
Cash at bank and in hand
253 GBP2025-06-30
Net Current Assets/Liabilities
-228,221 GBP2025-06-30
-196,142 GBP2024-06-30
Equity
Called up share capital
115 GBP2025-06-30
115 GBP2024-06-30
Retained earnings (accumulated losses)
288,522 GBP2025-06-30
174,024 GBP2024-06-30
Equity
288,637 GBP2025-06-30
174,139 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
516,858 GBP2025-06-30
370,281 GBP2024-07-01
Additions to investments
516,858 GBP2025-06-30
Disposals
-370,281 GBP2025-06-30
Other Investments Other Than Loans
516,858 GBP2025-06-30
370,281 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
25,966 GBP2025-06-30
48 GBP2024-06-30
Other Creditors
Amounts falling due within one year
202,508 GBP2025-06-30
196,094 GBP2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.