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 2
  • 1
    Sinclair, Louise Marie
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mrs Louise Marie Sinclair
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, Peter William
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mr Peter William Sinclair
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2019-04-17 ~ 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

SINCLAIR BAY GROUP LIMITED

Period: 2019-04-17 ~ now
Company number: SC627965
Registered name
SINCLAIR BAY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
200 GBP2024-03-31
100 GBP2023-03-31
Current Assets
3,038,204 GBP2024-03-31
2,823,325 GBP2023-03-31
Creditors
Current
-143,511 GBP2024-03-31
-124,794 GBP2023-03-31
Net Current Assets/Liabilities
2,894,693 GBP2024-03-31
2,698,531 GBP2023-03-31
Total Assets Less Current Liabilities
2,894,893 GBP2024-03-31
2,698,631 GBP2023-03-31
Equity
2,894,893 GBP2024-03-31
2,698,631 GBP2023-03-31

Related profiles found in government register
  • SINCLAIR BAY GROUP LIMITED
    Info
    Registered number SC627965
    Glenrest, Stain, Keiss, Caithness KW1 4XG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • SINCLAIR BAY GROUP LIMITED
    S
    Registered number Sc627965
    Glenrest, Stain, Keiss, Caithness, United Kingdom, KW1 4XG
    Limited Company in Register Of Companies (Scotland), Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SINCLAIR BAY LOBSTER COMPANY LIMITED
    SC236812
    Glenrest, Keiss, Wick, Caithness
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SINCLAIR BAY SUBSEA LIMITED
    SC412960
    Inspec House Wellheads Drive, Dyce, Aberdeen, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-04-15 ~ 2022-10-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.