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 6
  • 1
    Dunbar, Steven Murdoch
    Company Director born in November 1977
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Peter William
    Subsea Superintendent born in July 1972
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 3
    Macgregor, John Angus
    Director born in September 1986
    Individual (30 offsprings)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
  • 4
    Sinclair, Louise Marie
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2011-12-12 ~ now
    OF - director → CIF 0
  • 5
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2022-10-18 ~ now
    OF - secretary → CIF 0
  • 6
    SLLP 299 LIMITED - 2020-07-31
    Inspec House Wellheads Drive, Dyce, Aber, Wellheads Drive, Dyce, Aberdeen, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Dunbar, Steven Murdoch
    Director born in November 1997
    Individual (10 offsprings)
    Officer
    2022-10-18 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Sinclair, Peter William
    Subsea Superintendent born in July 1972
    Individual (4 offsprings)
    Officer
    2011-12-12 ~ 2017-06-07
    OF - director → CIF 0
    Mr Peter William Sinclair
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    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
  • 3
    Sinclair, Louise Marie
    Individual (7 offsprings)
    Officer
    2011-12-12 ~ 2022-10-18
    OF - secretary → CIF 0
    Mrs Louise Marie Sinclair
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    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
    2017-06-07 ~ 2019-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Glenrest, Stain, Keiss, Caithness, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,894,893 GBP2024-03-31
    Person with significant control
    2019-04-15 ~ 2022-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SINCLAIR BAY SUBSEA LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
2,011 GBP2022-03-31
1,520 GBP2021-03-31
Total Inventories
14,911 GBP2022-03-31
40,051 GBP2021-03-31
Debtors
957,727 GBP2022-03-31
1,388,270 GBP2021-03-31
Cash at bank and in hand
500,005 GBP2022-03-31
600,005 GBP2021-03-31
Current Assets
1,472,643 GBP2022-03-31
2,028,326 GBP2021-03-31
Creditors
Current
211,987 GBP2022-03-31
64,214 GBP2021-03-31
Net Current Assets/Liabilities
1,260,656 GBP2022-03-31
1,964,112 GBP2021-03-31
Total Assets Less Current Liabilities
1,262,667 GBP2022-03-31
1,965,632 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,262,567 GBP2022-03-31
1,965,532 GBP2021-03-31
Equity
1,262,667 GBP2022-03-31
1,965,632 GBP2021-03-31
Average Number of Employees
122021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,787 GBP2022-03-31
6,448 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,776 GBP2022-03-31
4,928 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
848 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
2,011 GBP2022-03-31
1,520 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
915,620 GBP2022-03-31
273,352 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,092,000 GBP2021-03-31
Other Debtors
Current
10,362 GBP2022-03-31
20,361 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
31,745 GBP2022-03-31
2,557 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
957,727 GBP2022-03-31
1,388,270 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
26,344 GBP2022-03-31
15,808 GBP2021-03-31
Trade Creditors/Trade Payables
Current
80,200 GBP2022-03-31
1,315 GBP2021-03-31
Corporation Tax Payable
Current
103,743 GBP2022-03-31
46,091 GBP2021-03-31
Other Creditors
Current
1,700 GBP2022-03-31
1,000 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-609,965 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-93,000 GBP2021-04-01 ~ 2022-03-31
  • SINCLAIR BAY SUBSEA LIMITED
    Info
    Registered number SC412960
    Inspec House Wellheads Drive, Dyce, Aberdeen, Aberdeen AB21 7GQ
    Private Limited Company incorporated on 2011-12-12 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.