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 2
  • 1
    Sinclair, Irene Helen Henderson
    Farming
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ now
    OF - secretary → CIF 0
    Mrs Irene Helen Sinclair
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, Alistair Fraser
    Farming born in May 1954
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ now
    OF - director → CIF 0
    Mr Alistair Fraser Sinclair
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2005-01-20
    PE - nominee-director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-01-18 ~ 2005-01-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

J SINCLAIR & SON LTD

Previous name
A F SINCLAIR LTD - 2014-03-11
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Fixed Assets
52,637 GBP2024-10-31
61,925 GBP2023-10-31
Current Assets
9,747 GBP2024-10-31
69,349 GBP2023-10-31
Creditors
Amounts falling due within one year
-16,338 GBP2024-10-31
-15,275 GBP2023-10-31
Net Current Assets/Liabilities
-6,591 GBP2024-10-31
54,074 GBP2023-10-31
Total Assets Less Current Liabilities
46,046 GBP2024-10-31
115,999 GBP2023-10-31
Net Assets/Liabilities
46,046 GBP2024-10-31
115,999 GBP2023-10-31
Equity
46,046 GBP2024-10-31
115,999 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • J SINCLAIR & SON LTD
    Info
    A F SINCLAIR LTD - 2014-03-11
    Registered number SC278562
    Averon, Culbokie, Dingwall IV7 8LS
    Private Limited Company incorporated on 2005-01-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.