P & M Sinclair Holdings Limited
- Company number
- SC381462
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Woodville Family Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Calum Douglas | Director | 24 Sep 2024 | |
| SINCLAIR, Douglas | Director | 5 Jul 2010 | |
| SINCLAIR, Lorraine Catherine | Director | 5 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Sinclair | Ownership Of Shares 25 To 50 Percent | 4 Jul 2016 | 24 Oct 2022 |
| Ms Lorraine Catherine Sinclair | Ownership Of Shares 25 To 50 Percent | 24 Oct 2022 | 27 May 2025 |
| Mr Calum Douglas Sinclair | Ownership Of Shares 25 To 50 Percent | 24 Oct 2022 | 27 May 2025 |
| Mr Douglas Sinclair | Ownership Of Shares 25 To 50 Percent | 4 Jul 2016 | 27 May 2025 |
| Woodville Family Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £105,721 | £1,151 | 3 |
| 30 Apr 2024 | £207,733 | £1,163 | 2 |
| 30 Apr 2023 | £295,733 | £1,163 | 2 |
| 30 Apr 2022 | £350,733 | £1,164 | 2 |
| 30 Apr 2021 | £350,733 | £1,164 | 2 |
| 30 Apr 2020 | £350,733 | £1,166 | 2 |
| 30 Apr 2019 | £336,733 | £1,221 | - |
| 30 Apr 2018 | £733 | £1,281 | - |
| 30 Apr 2017 | £733 | £1,341 | - |
| 30 Apr 2016 | £733 | £1,408 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £733 | £22,585 | - |
| 30 Apr 2013 | £804 | £24,102 | - |
| 30 Apr 2012 | £888 | £388 | - |
| 30 Apr 2011 | £958 | £458 | - |
Connections
Owned by
P & M Sinclair Holdings Limited → Woodville Family Investments Limited
Controls
- P & M Sinclair Limited (SC233066)