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Sinclair Haulage Limited

SC472246

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

8 Albert Street, Kirkwall, KW15 1HP
Incorporated 12/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

49410
Freight transport by road

Officers

Mr David Alexander Neil

director · Since 08/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

David Alexander Neil

director · Since 08/02/2022

British · Scotland · Age 44

Former

Malcolm David Alexander Sinclair

director · Resigned 08/02/2022

Jacqueline Yvonne Sinclair

director · Resigned 08/02/2022

Fraser Sinclair

director · Resigned 08/02/2022

Persons with Significant Control

Weil Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Albert Street, Kirkwall, KW15 1HP

Reg: Sc712719 · Companies House · Private Limited Company

Notified 08/02/2022

Former PSCs

Mrs Jacqueline Yvonne Sinclair

Ceased 08/02/2022

Mr Malcolm David Alexander Sinclair

Ceased 08/02/2022

Charges1 outstanding

Charge
satisfied

JAMES FREDERICK STEPHEN HOLLAND

Created 02/10/2023Registered 13/10/2023Satisfied 24/06/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2017Registered 07/06/2017

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line18 Albert Street
2026-06-15

8 ALBERT STREET

post townKirkwall
2026-06-15

KIRKWALL