P & M SINCLAIR HOLDINGS LIMITED

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P & M SINCLAIR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC381462Copy
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Incorporation date

05/07/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Thornton Road, Rosewell EH24 9DPCopy
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Latest events (Record since 12/12/2022)
dot icon09/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon24/09/2025
Director's details changed for Mr Calum Douglas Sinclair on 2025-09-23
dot icon29/07/2025
Confirmation statement made on 2025-07-29 with updates
dot icon24/07/2025
Confirmation statement made on 2025-07-05 with updates
dot icon16/07/2025
Resolutions
dot icon12/06/2025
Memorandum and Articles of Association
dot icon12/06/2025
Resolutions
dot icon12/06/2025
Change of share class name or designation
dot icon12/06/2025
Notification of Woodville Family Investments Limited as a person with significant control on 2025-05-27
dot icon12/06/2025
Sub-division of shares on 2025-05-27
dot icon12/06/2025
Cessation of Calum Douglas Sinclair as a person with significant control on 2025-05-27
dot icon12/06/2025
Cessation of Douglas Sinclair as a person with significant control on 2025-05-27
dot icon12/06/2025
Cessation of Lorraine Catherine Sinclair as a person with significant control on 2025-05-27
dot icon26/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon24/09/2024
Notification of Calum Douglas Sinclair as a person with significant control on 2022-10-24
dot icon24/09/2024
Cessation of Peter Sinclair as a person with significant control on 2022-10-24
dot icon24/09/2024
Appointment of Mr Calum Douglas Sinclair as a director on 2024-09-24
dot icon24/09/2024
Notification of Lorraine Sinclair as a person with significant control on 2022-10-24
dot icon05/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon11/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-30
2025
change arrow icon-64.88 % *

* during past year

Total Assets

£104,721.00
2025
change arrow icon0 *

* during past year

Number of employees

3
2025
change arrow icon-1.03 % *

* during past year

Cash in Bank

£1,151.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
29/07/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
295.73K
465.05K
0.00
1.16K
170.32K
-
-
-
-
-
2024
3
207.73K
298.15K
0.00
1.16K
91.42K
-
-
-
-
-
2025
3
105.72K
104.72K
0.00
1.15K
0.00
-
-
-
-
-
2025
3
105.72K
104.72K
0.00
1.15K
0.00
-
-
-
-
-

2025

Employees

3 Ascended0 % *

Net Assets(GBP)

105.72K £Descended-49.11 % *

Total Assets(GBP)

104.72K £Descended-64.88 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.15K £Descended-1.03 % *

Total Liabilities(GBP)

0.00 £Descended-100.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About P & M SINCLAIR HOLDINGS LIMITED

P & M SINCLAIR HOLDINGS LIMITED is an Active company incorporated on 05/07/2010 with the registered office located at Thornton Road, Rosewell EH24 9DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of P & M SINCLAIR HOLDINGS LIMITED?

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P & M SINCLAIR HOLDINGS LIMITED is currently Active. It was registered on 05/07/2010 .

Where is P & M SINCLAIR HOLDINGS LIMITED located?

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P & M SINCLAIR HOLDINGS LIMITED is registered at Thornton Road, Rosewell EH24 9DP.

What does P & M SINCLAIR HOLDINGS LIMITED do?

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P & M SINCLAIR HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does P & M SINCLAIR HOLDINGS LIMITED have?

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P & M SINCLAIR HOLDINGS LIMITED had 3 employees in 2025.

What is the latest filing for P & M SINCLAIR HOLDINGS LIMITED?

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The latest filing was on 09/10/2025: Total exemption full accounts made up to 2025-04-30.