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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, Calum Douglas
    Born in May 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
    Sinclair, Douglas
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Lorraine Catherine
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThornton Road, Rosewell, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Peter Sinclair
    Born in August 1931
    Individual
    Person with significant control
    icon of calendar 2016-07-04 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Douglas Sinclair
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2025-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Calum Douglas Sinclair
    Born in May 1994
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ 2025-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Ms Lorraine Catherine Sinclair
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ 2025-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-07-05 ~ 2010-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

P & M SINCLAIR HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
Current
296,987 GBP2024-04-30
463,891 GBP2023-04-30
Cash at bank and in hand
1,163 GBP2024-04-30
1,163 GBP2023-04-30
Current Assets
298,150 GBP2024-04-30
465,054 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-170,321 GBP2023-04-30
Net Current Assets/Liabilities
206,733 GBP2024-04-30
294,733 GBP2023-04-30
Net Assets/Liabilities
207,733 GBP2024-04-30
295,733 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
206,733 GBP2024-04-30
294,733 GBP2023-04-30
Equity
207,733 GBP2024-04-30
295,733 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Cost valuation
1,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
296,987 GBP2024-04-30
Current, Amounts falling due within one year
463,891 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
296,987 GBP2024-04-30
Current, Amounts falling due within one year
463,891 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30

Related profiles found in government register
  • P & M SINCLAIR HOLDINGS LIMITED
    Info
    Registered number SC381462
    icon of addressThornton Road, Rosewell EH24 9DP
    PRIVATE LIMITED COMPANY incorporated on 2010-07-05 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • P & M SINCLAIR HOLDINGS LIMITED
    S
    Registered number Sc381462
    icon of addressThornton Road, Rosewell, Midlothian, Scotland, EH24 9DP
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThornton Road, Rosewell, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    4,059,065 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.