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Sinclair Bay Lobster Company Limited

SC236812

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

Glenrest, Keiss, Wick, Caithness, KW1 4XG
Incorporated 13/09/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

03110
Marine fishing

Officers

Mr Peter William Sinclair

director · Since 13/09/2002

ENGINEER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Louise Marie Sinclair

secretary · Since 13/09/2002

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mrs Louise Marie Sinclair

director · Since 13/09/2002

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Louise Marie Sinclair

director · Since 13/09/2002

British · United Kingdom · Age 50

Peter William Sinclair

director · Since 13/09/2002

British · United Kingdom · Age 54

Louise Marie Sinclair

secretary · Since 13/09/2002

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 13/09/2002

Persons with Significant Control

Sinclair Bay Group Limited

75–100% shares
75–100% votes

Glenrest, Stain, Keiss, KW1 4XG

Reg: Sc627965 · Register Of Companies (Scotland) · Limited Company

Notified 15/04/2019

Former PSCs

Mrs Louise Marie Sinclair

Ceased 15/04/2019

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2004Registered 10/05/2004

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Glenrest, Keiss
2026-07-06

GLENREST, KEISS

post townCaithness
2026-07-06

CAITHNESS