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SINCLAIR BAY SUBSEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary18 October 2022Active
Inspec House, Wellheads Drive, Dyce, Aberdeen, Scotland, AB21 7GQ

Director01 February 2023Active
45 Culter House Road, Milltimber, Aberdeen, Scotland, AB13 0EN

Director18 October 2022Active
Glenrest, Stain, Keiss, Scotland, KW1 4XG

Director12 December 2011Active
Glenrest, Stain, Keiss, United Kingdom, KW1 4XG

Director01 March 2018Active
Glenrest, Stain, Keiss, Scotland, KW1 4XG

Secretary12 December 2011Active
58 Braeside, Keith, Scotland, AB55 5AT

Director18 October 2022Active
Glenrest, Stain, Keiss, Scotland, KW1 4XG

Director12 December 2011Active

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

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 (0 months remaining)

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