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Sinclair Family Trust Limited(The)

00197026

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 04/04/1924

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

41100
Development of building projects

Officers

The Right Honourable Viscount John Archibald Thurso Mp

director · Since 10/07/1991

MEMBER OF PARLIAMENT

BRITISH · UNITED KINGDOM · Age 72

The Honourable James Alexander Robin Sinclair

director · Since 17/04/2014

TEACHER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

The Viscountess Marion Ticknor Thurso

director · Since 17/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 4 other boards

Persons with Significant Control

Ulbster Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 2348909 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

ARISE AB (SWEDISH COMPANY NUMBER 556274-6726)

Created 24/07/2023Registered 27/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2002Registered 05/11/2002Satisfied 19/02/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2000Registered 25/08/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2000Registered 04/03/2000
charge
outstanding

COUTTS & COMPANY

Created 21/10/1997Registered 30/10/1998
charge
satisfied

COUTTS & CO.

Created 08/11/1996Registered 16/11/1996Satisfied 28/10/2009
charge
outstanding

COUTTS & COMPANY

Created 10/02/1978Registered 10/03/1978
charge
satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD -

Created 30/08/1976Registered 06/09/1976Satisfied 13/01/1995
charge
outstanding

GRAMPION LAND LTD

Created 24/05/1976Registered 02/07/1976
charge
satisfied

COUTTS & CO BANKERS.

Created 13/05/1975Registered 03/06/1975Satisfied 28/10/2009

CompanyRankvs 19290+ SIC 41100 peers
53

Financial strength75th percentile among SIC peers · 19/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£52k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£52k

Current Liabilities

Debtors

£52k

4avg. employees

Balance Sheet

Assets less current liabilities£52k
Prepared with Caseware UK (AP4) 2021.0.152