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Sinclair Holdings Scotland Limited

SC318853

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Incorporated 19/03/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Bernadette Sinclair

secretary · Since 19/03/2007

SECRETARY

BRITISH · Age 60

Also on 1 other board

Mr James Stuart Sinclair

director · Since 19/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Bernadette Sinclair

secretary · Since 19/03/2007

British

James Stuart Sinclair

director · Since 19/03/2007

British · Scotland · Age 62

Former

Steven John Heap

director · Resigned 12/10/2017

Persons with Significant Control

Mr James Stuart Sinclair

Significant control

British · Scotland · Age 62

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

Notified 30/06/2016

Charges6 outstanding

A registered charge
satisfied

AIRDRIE SAVINGS BANK

STANDARD SECURITY

Created 17/08/2007Registered 24/07/2026Satisfied 24/07/2026
A registered charge
satisfied

AIRDRIE SAVINGS BANK

BOND & FLOATING CHARGE

Created 31/05/2007Registered 24/07/2026Satisfied 24/07/2026
A registered charge
satisfied

CLYDESDALE BANK PLC

Created 28/12/2016Registered 24/07/2026Satisfied 24/07/2026
A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/12/2016Registered 24/07/2026Satisfied 24/07/2026
A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/12/2016Registered 24/07/2026Satisfied 24/07/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/12/2016Registered 07/01/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 28/12/2016Registered 07/01/2017
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/12/2016Registered 28/12/2016
Charge
outstanding

AIRDRIE SAVINGS BANK

Created 16/11/2016Registered 17/11/2016
charge
outstanding

AIRDRIE SAVINGS BANK

Created 17/08/2007Registered 22/08/2007
charge
outstanding

AIRDRIE SAVINGS BANK

Created 31/05/2007Registered 05/06/2007

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Radleigh House 1 Golf Road
2026-06-15

RADLEIGH HOUSE 1 GOLF ROAD

post townGlasgow
2026-06-15

GLASGOW