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Sinclair Voicenet Limited

SC191983

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

Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Incorporated 16/12/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Bernadette Sinclair

secretary · Since 16/12/1998

BRITISH · Age 60

Also on 1 other board

Mr James Stuart Sinclair

director · Since 16/12/1998

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Mr David Allwell Kindness

director · Since 27/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 13 other boards

Bernadette Sinclair

secretary · Since 16/12/1998

British

James Stuart Sinclair

director · Since 16/12/1998

British · Scotland · Age 62

David Allwell Kindness

director · Since 27/05/2011

British · Scotland · Age 53

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/12/1998

David Francis Mckenna

director · Resigned 03/01/2001

Jannette Sinclair

director · Resigned 02/01/2009

Steven John Heap

director · Resigned 12/10/2017

William Meechan

director · Resigned 24/01/2018

Peter Gough

director · Resigned 17/09/2023

Persons with Significant Control

Sinclair Entities Limited

75–100% shares
75–100% votes

Radleigh House/1, Golf Road, Glasgow, G76 7HU

Reg: Sc413986 · Scotland Registry · Private Limited Company

Notified 30/06/2016

Former PSCs

Mr James Stuart Sinclair

Ceased 30/06/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/09/2016Registered 29/09/2016Satisfied 18/12/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1999Registered 15/09/1999Satisfied 18/12/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Radleigh House 1 Golf Road
2026-06-12

RADLEIGH HOUSE 1 GOLF ROAD

post townGlasgow
2026-06-12

GLASGOW

officer appointedSINCLAIR, Bernadette
2026-06-12
officer appointedKINDNESS, David Allwell
2026-06-12
officer appointedSINCLAIR, James Stuart
2026-06-12