logo
explain how to read the page

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
    Sinclair, Lorraine Catherine
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Ms Lorraine Catherine Sinclair
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2022-10-24 ~ 2025-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, Douglas
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Sinclair, Calum Douglas
    Born in May 1994
    Individual (10 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Calum Douglas Sinclair
    Born in May 1994
    Individual (10 offsprings)
    Person with significant control
    2022-10-24 ~ 2025-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Douglas Sinclair
    Born in January 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-04 ~ 2025-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Peter Sinclair
    Born in August 1931
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (13141 offsprings)
    Officer
    2010-07-05 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2010-07-05 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 6
    WOODVILLE FAMILY INVESTMENTS LIMITED
    SC838905
    Thornton Road, Rosewell, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

P & M SINCLAIR HOLDINGS LIMITED

Period: 2010-07-05 ~ now
Company number: SC381462
Registered name
P & M SINCLAIR HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
Current
103,570 GBP2025-04-30
296,987 GBP2024-04-30
Cash at bank and in hand
1,151 GBP2025-04-30
1,163 GBP2024-04-30
Current Assets
104,721 GBP2025-04-30
298,150 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-91,417 GBP2024-04-30
Net Current Assets/Liabilities
104,721 GBP2025-04-30
206,733 GBP2024-04-30
Net Assets/Liabilities
105,721 GBP2025-04-30
207,733 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
104,721 GBP2025-04-30
206,733 GBP2024-04-30
Equity
105,721 GBP2025-04-30
207,733 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Cost valuation
1,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
103,570 GBP2025-04-30
296,987 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
103,570 GBP2025-04-30
296,987 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30

Related profiles found in government register
  • P & M SINCLAIR HOLDINGS LIMITED
    Info
    Registered number SC381462
    Thornton Road, Rosewell EH24 9DP
    PRIVATE LIMITED COMPANY incorporated on 2010-07-05 (15 years 10 months). The status of the company number 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
    Thornton Road, Rosewell, Midlothian, Scotland, EH24 9DP
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P & M SINCLAIR LIMITED
    SC233066
    Thornton Road, Rosewell, Midlothian
    Active Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.