P & M SINCLAIR HOLDINGS LIMITED

Company number SC381462 ·

Active

2 active / 3 ceased · persons with significant control

Woodville Family Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-27
Correspondence address
Thornton Road, Rosewell, Edinburgh, EH24 9DP, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
Sc838905
Country registered
Scotland

Mr Peter Sinclair

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-04
Date of birth
August 1931
Nationality
British
Country of residence
Scotland
Correspondence address
4b Thornton Road, Rosewell, Midlothian, EH24 9DP, Scotland

Mr Calum Douglas Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-24
Ceased on
2025-05-27
Date of birth
May 1994
Nationality
British
Country of residence
Scotland
Correspondence address
Thornton Road, Rosewell, EH24 9DP

Ms Lorraine Catherine Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-24
Ceased on
2025-05-27
Date of birth
October 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Thornton Road, Rosewell, EH24 9DP

Mr Douglas Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-04
Ceased on
2025-05-27
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Thornton Road, Rosewell, Midlothian, EH24 9DP, Scotland