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, William Mackay
    Company Director born in November 1956
    Individual (18 offsprings)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
    Mr William Mackay Sinclair
    Born in November 1956
    Individual (18 offsprings)
    Person with significant control
    2023-08-17 ~ 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
  • 2
    Sinclair, Stuart William Alexander
    Company Director born in August 1983
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 3
    Sinclair, Julia Eileen
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
    Mrs Julia Eileen Sinclair
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2023-08-17 ~ 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
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2023-06-26 ~ 2023-08-17
    OF - director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2023-06-26 ~ 2023-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SINCLAIR (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SINCLAIR (HOLDINGS) LIMITED
    Info
    Registered number SC773813
    Quarry House, Watten, Wick, Caithness KW1 5UW
    Private Limited Company incorporated on 2023-06-26 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • SINCLAIR (HOLDINGS) LIMITED
    S
    Registered number Sc773813
    Quarry House Ruther, Watten, Wick, Scotland, KW1 5UW
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quarry House Ruther, Watten, Wick, Caithness
    Corporate (3 parents)
    Equity (Company account)
    4,251,007 GBP2024-03-31
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.