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Sinclair Leisure Limited

SC110447

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 B Balmakeith Business Park, Nairn, IV12 5QW
Incorporated 13/04/1988

Previously known as

Moorings Hotel (Fort William) Limited · until 19/06/2000
Showlife Limited · until 09/06/1988

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Norman James Anderson Sinclair

director · Since 16/03/1990

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Christine Sinclair

secretary · Since 13/11/1997

BRITISH · Age 58

Also on 1 other board

Norman James Anderson Sinclair

director

British · Scotland · Age 65

Christine Sinclair

secretary · Since 13/11/1997

British

Former

Norman James Anderson Sinclair

secretary · Resigned 13/11/1997

James Alfred Sinclair

director · Resigned 13/11/1997

Mary Jane Sinclair

director · Resigned 13/11/1997

Persons with Significant Control

Mr Norman James Anderson Sinclair

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

United Kingdom · Scotland · Age 65

10 B, Balmakeith Business Park, Nairn, IV12 5QW

Notified 01/05/2016

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2006Registered 22/07/2006Satisfied 19/12/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2006Registered 22/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2006Registered 15/07/2006Satisfied 26/11/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2002Registered 02/04/2002Satisfied 26/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1998Registered 16/10/1998Satisfied 26/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/1998Registered 25/02/1998Satisfied 26/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1994Registered 13/10/1994Satisfied 26/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1989Registered 25/04/1989Satisfied 26/10/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line110 B Balmakeith Business Park
2026-06-15

10 B BALMAKEITH BUSINESS PARK

post townNairn
2026-06-15

NAIRN

officer appointedSINCLAIR, Christine
2026-06-15
officer appointedSINCLAIR, Norman James Anderson
2026-06-15