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Companies/SC773813

Sinclair (Holdings) Limited

Activities of other holding companies n.e.c. · Wick

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JS
Mrs Julia Eileen SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-17 · No cessation recorded

Source record 171740368
WS
Mr William Mackay SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-17 · No cessation recorded

Source record 175579994
Show 1 ceased record
DD
Mr David William DeaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2023-08-17

Source record 167921915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
SS
Stuart SinclairCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+1 other
WS
William SinclairCurrent director
Appointed 2023-08-17 · 3 yrs · Company Director
+3 others
JS
Julia SinclairCurrent director
Appointed 2023-08-17 · 3 yrs · Company Director
+1 other
Show 1 historical appointment
DD
David DeaneResigned director
Resigned 2023-06-26 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active