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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Calum

    Related profiles found in government register
  • Sinclair, Calum
    British born in July 1986

    Resident in Scotland

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

      IIF 1
  • 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 2
  • Sinclair, Douglas
    British born in January 1963

    Resident in Scotland

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

      IIF 3 IIF 4 IIF 5
    • Thornton Road, Rosewell, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 6
  • 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 7
    • Thornton Road, Rosewell, Midlothian, EH24 9DP

      IIF 8
  • Mr Calum Sinclair
    British born in July 1986

    Resident in Scotland

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

      IIF 9
  • Sinclair, Douglas
    British

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

      IIF 10 IIF 11
    • Thornton Road, Rosewell, Midlothian, EH24 9DP

      IIF 12
  • Sinclair, Douglas
    British building contractor

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

      IIF 13
  • 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 14
  • Mr Douglas Sinclair
    British born in January 1963

    Resident in Scotland

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

      IIF 15
    • Thornton Road, Rosewell, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 16
  • Sinclair, Calum Douglas
    British born in May 1994

    Resident in United Kingdom

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

      IIF 17
    • P & M Sinclair Limited, Thornton Road, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 18
    • Thornton Road, Rosewell, EH24 9DP

      IIF 19
  • 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 20
  • Mr Calum Douglas Sinclair
    British born in May 1994

    Resident in Scotland

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

      IIF 21
  • 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 22
    • P & M Sinclair Limited, Thornton Road, Rosewell, Midlothian, EH24 9DP, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    182 High Street, Burntisland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Victoria Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    15,944 GBP2024-07-31
    Officer
    2020-07-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    4b Thornton Road, Rosewell, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,153 GBP2024-03-31
    Officer
    2010-03-23 ~ now
    IIF 4 - Director → ME
    2010-03-23 ~ now
    IIF 11 - Secretary → ME
  • 4
    27 North Bridge Street, Hawick, Scottish Borders, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Thornton Road, Rosewell
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    207,733 GBP2024-04-30
    Officer
    2010-07-05 ~ now
    IIF 3 - Director → ME
    2024-09-24 ~ now
    IIF 19 - Director → ME
  • 6
    Thornton Road, Rosewell, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    4,059,065 GBP2024-04-30
    Officer
    2021-01-01 ~ now
    IIF 17 - Director → ME
    2002-06-20 ~ now
    IIF 5 - Director → ME
    2002-06-20 ~ now
    IIF 13 - Secretary → ME
  • 7
    Thornton Road, Rosewell, Roslin, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 8 - Director → ME
    2003-04-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,261 GBP2018-03-31
    Officer
    2010-03-23 ~ dissolved
    IIF 7 - Director → ME
    2010-03-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    Thornton Road, Rosewell, Rosewell, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 6 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Thornton Road, Rosewell
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    207,733 GBP2024-04-30
    Person with significant control
    2016-07-04 ~ 2025-05-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    2022-10-24 ~ 2025-05-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.