Sinclair Family Trust Limited(the)
- Company number
- 00197026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 1924
- Nature of business
- Development of building projects
- Corporate group
- Ulbster Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, James Alexander Robin, The Honourable | Director | 17 Apr 2014 | |
| THURSO, Marion Ticknor, The Viscountess | Director | 17 Apr 2014 | |
| THURSO, John Archibald, The Right Honourable Viscount | Director | - | |
| BLACKWOOD, Peter John William | Secretary | - | 27 Mar 2024 |
| THURSO, Margaret Beaumont, Viscountess | Director | 14 May 1997 | 17 Apr 2014 |
| THURSO, Margaret Beaumont, Viscountess | Director | - | 30 Jun 1996 |
| ZIELENKIEWICZ, Catherine, The Hon Mrs | Director | - | 30 Jun 1996 |
| THURSO OF ULBSTER, Viscount | Director | - | 29 Apr 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ulbster Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £51,990 | 4 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Aug 1994 | - | - |
| 31 Aug 1993 | - | - |
| 31 Aug 1992 | - | - |
| 31 Aug 1991 | - | - |
| 31 Aug 1990 | - | - |
| 31 Aug 1989 | - | - |
| 31 Aug 1988 | - | - |
| 31 Aug 1987 | - | - |
| 31 Aug 1986 | - | - |
| 31 Aug 1985 | - | - |
Connections
Owned by
Sinclair Family Trust Limited(the) → Ulbster Holdings Limited
Directors’ other companies
- SINCLAIR, James Alexander Robin, The Honourable - Director at Ulbster Holdings Limited
- SINCLAIR, James Alexander Robin, The Honourable - Director at Thurso Fisheries Limited
- THURSO, John Archibald, The Right Honourable Viscount - Director at Thurso Fisheries Limited
- THURSO, John Archibald, The Right Honourable Viscount - Director at Ulbster Holdings Limited
- THURSO, Marion Ticknor, The Viscountess - Director at Thurso Fisheries Limited
- THURSO, Marion Ticknor, The Viscountess - Director at Ulbster Holdings Limited
- THURSO, Marion Ticknor, The Viscountess - Director at M.t.cellar Limited
Registered address
718 companies are registered at this address - likely a registration agent.