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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Calum Douglas Sinclair

    Related profiles found in government register
  • Mr Calum Douglas Sinclair
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD, United Kingdom

      IIF 1
    • P & M Sinclair Limited, Thornton Road, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 2
  • Mr Calum Douglas Sinclair
    British born in May 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • Thornton Road, Rosewell, EH24 9DP

      IIF 3
  • Sinclair, Calum Douglas
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thornton Road, Rosewell, Midlothian, EH24 9DP

      IIF 4
    • P & M Sinclair Limited, Thornton Road, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 5
    • Thornton Road, Rosewell, EH24 9DP

      IIF 6
  • Sinclair, Calum Douglas
    British director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD, United Kingdom

      IIF 7
  • Mr Douglas Sinclair
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Thornton Road, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 8
    • Thornton Road, Rosewell, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 9
  • Mr Calum Sinclair
    British born in July 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Victoria Road, Kirkcaldy, KY1 1DT, Scotland

      IIF 10
  • Mr Calum Sinclair
    Scottish born in July 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 182, High Street, Burntisland, KY3 9AP, United Kingdom

      IIF 11
  • Sinclair, Douglas
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44, Eskbank Road, Dalkeith, Midlothian, EH22 3BT

      IIF 12 IIF 13 IIF 14
    • Thornton Road, Rosewell, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 15
  • Sinclair, Douglas
    British building contractor born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44, Eskbank Road, Dalkeith, Midlothian, EH22 3BT

      IIF 16
    • Thornton Road, Rosewell, Midlothian, EH24 9DP

      IIF 17
  • Sinclair, Calum
    British born in July 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Victoria Road, Kirkcaldy, KY1 1DT, Scotland

      IIF 18
  • Sinclair, Douglas
    British

    Registered addresses and corresponding companies
    • 44, Eskbank Road, Dalkeith, Midlothian, EH22 3BT

      IIF 19 IIF 20
    • Thornton Road, Rosewell, Midlothian, EH24 9DP

      IIF 21
  • Sinclair, Douglas
    British building contractor

    Registered addresses and corresponding companies
    • 44 Eskbank Road, Dalkeith, Midlothian, EH22 3BT

      IIF 22
  • Sinclair, Calum
    Scottish fishmonger born in July 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 182, High Street, Burntisland, KY3 9AP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 9
  • 1
    BURNT ISLAND FISH CO. LTD
    SC621318
    182 High Street, Burntisland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C SINCLAIR FISH LTD
    SC668531
    1 Victoria Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2020-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    D & L SINCLAIR HOLDINGS LIMITED
    SC375387
    4b Thornton Road, Rosewell, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-23 ~ now
    IIF 13 - Director → ME
    2010-03-23 ~ now
    IIF 20 - Secretary → ME
  • 4
    E & C CATERING LTD
    SC667696
    27 North Bridge Street, Hawick, Scottish Borders, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    P & M SINCLAIR HOLDINGS LIMITED
    SC381462
    Thornton Road, Rosewell
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-05 ~ now
    IIF 12 - Director → ME
    2024-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-04 ~ 2025-05-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    2022-10-24 ~ 2025-05-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    P & M SINCLAIR LIMITED
    SC233066
    Thornton Road, Rosewell, Midlothian
    Active Corporate (7 parents)
    Officer
    2021-01-01 ~ now
    IIF 4 - Director → ME
    2002-06-20 ~ now
    IIF 14 - Director → ME
    2002-06-20 ~ now
    IIF 22 - Secretary → ME
  • 7
    P. & M. SINCLAIR CONSERVATORIES LIMITED
    SC247659
    Thornton Road, Rosewell, Roslin, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 17 - Director → ME
    2003-04-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    STEWART PRESERVATION LIMITED
    SC375385
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 16 - Director → ME
    2010-03-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    WOODVILLE FAMILY INVESTMENTS LIMITED
    SC838905
    Thornton Road, Rosewell, Rosewell, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 5 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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