Back to search

Sinclair Wood Management Services Ltd.

SC165831

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aincroft 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS
Incorporated 23/05/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

69202
Bookkeeping activities

Officers

Mrs Linda Marion Wood

director · Since 23/05/1996

INSURANCE CONSULTANT

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Linda Marion Wood

director · Since 23/05/1996

British · Scotland · Age 76

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 23/05/1996

First Scottish International Services Limited

corporate nominee director · Resigned 23/05/1996

David Clunas Wood

secretary · Resigned 01/07/2003

David Clunas Wood

director · Resigned 01/07/2003

Barbara Ann Mckerracher

secretary · Resigned 01/04/2015

Persons with Significant Control

Mrs Linda Marion Wood

75–100% shares
75–100% votes

British · Scotland · Age 76

C/O Horizon Ca 20-23, Woodside Place, Glasgow, G3 7QL

Notified 31/07/2023

Former PSCs

Mrs Linda Marion Wood

Ceased 31/07/2023

Mrs Barbara Ann Mckerracher

Ceased 31/07/2023

Mrs Laura Alexandra Macintosh

Ceased 31/07/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Aincroft 18 Neidpath Road West
2026-06-12

AINCROFT 18 NEIDPATH ROAD WEST

post townGlasgow
2026-06-12

GLASGOW

officer appointedWOOD, Linda Marion
2026-06-12