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Sinclair, Douglas Cassie
Sinclair, Douglas Cassie
British solicitor born in March 1982Resident in Scotland
Registered addresses and corresponding companiesSinclair, Douglas Cassie
Scottish director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesSinclair, Douglas Cassie
Scottish solicitor born in March 1982Resident in Scotland
Registered addresses and corresponding companiesSinclair, Douglas Cassie
born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 12
9, Haymarket Square, Edinburgh, EH3 8FY, Scotland
Mr Douglas Cassie Sinclair
Scottish born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 13 C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland
- 1MDM TRUSTEES LIMITED - 2001-12-11MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents)Equity (Company account)0 GBP2023-12-31Officer
2021-03-31 ~ nowIIF 6 - director → ME - 2MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2021-03-31 ~ nowIIF 1 - director → ME
- 3 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 4 - director → ME
- 4 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents)Equity (Company account)0 GBP2023-12-31Officer 2021-03-31 ~ nowIIF 3 - director → ME
- 5BELLAMEX LIMITED - 1994-07-01 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-01-12 ~ nowIIF 9 - director → ME
- 6 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-01-12 ~ nowIIF 8 - director → ME
- 7 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (9 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-01-12 ~ nowIIF 7 - director → ME
- 8RANDOTTE (NO.275) LIMITED - 1992-05-21 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (16 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2019-05-01 ~ nowIIF 10 - director → ME
- 9 9 Haymarket Square, Edinburgh, ScotlandCorporate (89 parents, 10 offsprings)Officer 2019-05-01 ~ nowIIF 12 - llp-member → ME
- 10 C/o Saffery Torridon House, Beechwood Park, Inverness, ScotlandCorporate (4 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2024-04-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11 Bass Rock The Lighthouse, Heugh Road, North Berwick, East Lothian, ScotlandCorporate (11 parents)Officer 2023-11-23 ~ nowIIF 11 - director → ME
- 12
VINDEX NOMINEES LIMITED
- nowPACIFIC HOUSE NOMINEES LIMITED - 2002-04-08SCRIBO NOMINEES LIMITED - 1985-05-30 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2021-03-31 ~ nowIIF 2 - director → ME - 13 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (14 parents, 2 offsprings)Equity (Company account)0 GBP2023-05-31Officer 2021-03-31 ~ nowIIF 5 - director → ME
