Back to search

Sinclair Agricultural & Recycling Services Limited

SC342696

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 12/05/2008

Previously known as

Mountwest 807 Limited · until 23/06/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 12/05/2008

BRITISH

Also on 671 other boards

Mr Magnus Yorston Sinclair

director · Since 30/06/2008

PARTNER IN FARM BUSINESS

BRITISH · UNITED KINGDOM · Age 52

James Alistair Yorston Sinclair

director · Since 30/06/2008

PARTNER IN FARM BUSINESS

BRITISH · UNITED KINGDOM · Age 80

Mrs Fiona Sinclair

director · Since 11/03/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Stronachs Secretaries Limited

corporate secretary · Since 12/05/2008

Also on 671 other boards

Magnus Yorston Sinclair

director · Since 30/06/2008

British · United Kingdom · Age 52

James Alistair Yorston Sinclair

director · Since 30/06/2008

British · United Kingdom · Age 81

Fiona Sinclair

director · Since 11/03/2024

Scottish · Scotland · Age 53

Former

Ewan Craig Neilson

nominee director · Resigned 30/06/2008

Lesley Margaret Sinclair

director · Resigned 28/01/2017

Persons with Significant Control

Former PSCs

Mr James Alistair Yorston Sinclair

Ceased 06/04/2016

Ms Lesley Margaret Sinclair

Ceased 06/04/2016

Mr Magnus Yorston Sinclair

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

ANN ISOBEL RAE · LINDA MARY RAE · LINDSAY WILLIAM RAE

Created 03/07/2024Registered 11/07/2024
Charge
outstanding

ANN ISOBEL RAE OR BEVERIDGE

Created 03/07/2024Registered 11/07/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2012Registered 17/05/2012

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line128 Albyn Place
2026-07-06

28 ALBYN PLACE

post townAberdeen
2026-07-06

ABERDEEN