Sinclair Bay Subsea Limited

SC412960

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INSPEC HOUSE WELLHEADS DRIVE, ABERDEEN, AB21 7GQ

Incorporated 12/12/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

71129

Other engineering activities

Officers

Mrs Louise Marie Sinclair

director · Since 12/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Peter William Sinclair

director · Since 01/03/2018

SUBSEA SUPERINTENDENT

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Stronachs Secretaries Limited

secretary · Since 18/10/2022

BRITISH

Also on 671 other boards

Mr John Angus Macgregor

director · Since 18/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Steven Murdoch Dunbar

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Clan Partners Limited

75–100% shares

75–100% votes

Inspec House Wellheads Drive, Dyce, Aber, Wellheads Drive, Aberdeen, AB21 7GQ

Reg: Sc661621 · Scotland · Limited Company

Notified 18/10/2022

Former PSCs

Mr Peter William Sinclair

Ceased 06/06/2017

Mrs Louise Marie Sinclair

Ceased 06/06/2017

Mrs Louise Marie Sinclair

Ceased 15/04/2019

Sinclair Bay Group Limited

Ceased 18/10/2022

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/03/2023Registered 21/03/2023