SINCLAIR BAY SUBSEA LIMITED

This company is commonly known as Sinclair Bay Subsea Limited. The company was founded 12 years ago and was given the registration number SC412960. The firm's registered office is in KEISS. You can find them at Glenrest, Stain, Keiss, Caithness. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	SINCLAIR BAY SUBSEA LIMITED
Company Number	:	SC412960
Company Type	:
Status	:	Active
Incorporation Date	:	12 December 2011
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Glenrest, Stain, Keiss, Caithness, KW1 4XG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Corporate Secretary	18 October 2022	Active
Inspec House, Wellheads Drive, Dyce, Aberdeen, Scotland, AB21 7GQ	Director	01 February 2023	Active
45 Culter House Road, Milltimber, Aberdeen, Scotland, AB13 0EN	Director	18 October 2022	Active
Glenrest, Stain, Keiss, Scotland, KW1 4XG	Director	12 December 2011	Active
Glenrest, Stain, Keiss, United Kingdom, KW1 4XG	Director	01 March 2018	Active
Glenrest, Stain, Keiss, Scotland, KW1 4XG	Secretary	12 December 2011	Active
58 Braeside, Keith, Scotland, AB55 5AT	Director	18 October 2022	Active
Glenrest, Stain, Keiss, Scotland, KW1 4XG	Director	12 December 2011	Active

People with Significant Control

Clan Partners Limited
Notified on	:	18 October 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	Inspec House Wellheads Drive, Dyce, Aber, Wellheads Drive, Aberdeen, Scotland, AB21 7GQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Sinclair Bay Group Limited
Notified on	:	15 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Glenrest, Stain, Keiss, United Kingdom, KW1 4XG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Louise Marie Sinclair
Notified on	:	07 June 2017
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Glenrest, Stain, Keiss, United Kingdom, KW1 4XG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter William Sinclair
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Glenrest, Stain, Keiss, United Kingdom, KW1 4XG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Louise Marie Sinclair
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Glenrest, Stain, Keiss, United Kingdom, KW1 4XG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

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