# P & M Sinclair Holdings Limited

## Details

- **Company number:** [SC381462](https://find-and-update.company-information.service.gov.uk/company/SC381462)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jul 2010
- **Registered office:** THORNTON ROAD, ROSEWELL, EH24 9DP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Woodville Family Investments Limited](/group/67121) (2 companies)



## 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 2014 | £733 | £22,585 | - |
| 30 Apr 2013 | £804 | £24,102 | - |
| 30 Apr 2012 | £888 | £388 | - |
| 30 Apr 2011 | £958 | £458 | - |



## Owned by

P & M Sinclair Holdings Limited → [Woodville Family Investments Limited](/company/SC838905)



## Controls

- [P & M Sinclair Limited](/company/SC233066) (SC233066)