P & M SINCLAIR HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as P & M Sinclair Holdings Limited. The company was founded 14 years ago and was given the registration number SC381462. The firm's registered office is in ROSEWELL. You can find them at Thornton Road, , Rosewell, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | P & M SINCLAIR HOLDINGS LIMITED |
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| Company Number | : | SC381462 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 2010 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Thornton Road, Rosewell, EH24 9DP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 44, Eskbank Road, Dalkeith, EH22 3BT | Director | 05 July 2010 | Active |
| 44, Eskbank Road, Dalkeith, EH22 3BT | Director | 05 July 2010 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 05 July 2010 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 05 July 2010 | Active |
People with Significant Control
| Mr Douglas Sinclair |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Thornton Road, Rosewell, Scotland, EH24 9DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Peter Sinclair |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1931 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4b Thornton Road, Rosewell, Scotland, EH24 9DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)