Sinclair Bay Subsea Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedClan Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-10-18 · No cessation recorded
Source record 110322485Show 4 ceased records
Sinclair Bay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-15 · Ceased 2022-10-18
Source record 115129719LS
Mrs Louise Marie SinclairIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-07 · Ceased 2019-04-15
Source record 117798953LS
Mrs Louise Marie SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 106235843PS
Mr Peter William SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 109312445People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2022-10-18 · 3 yrs
Show 3 historical appointments
SD
Steven DunbarResigned director
Resigned 2022-10-18 · Director
LS
Louise SinclairResigned secretary
Resigned 2011-12-12 · 10 yrs
PS
Peter SinclairResigned director
Resigned 2011-12-12 · 5 yrs · Subsea Superintendent
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active