SINCLAIR BAY SUBSEA LIMITED

Company number SC412960 ·

Active

2 active / 4 ceased · persons with significant control

Clan Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-10-18
Correspondence address
Inspec House Wellheads Drive, Dyce, Aber, Wellheads Drive, Dyce, Aberdeen, Aberdeen, AB21 7GQ, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc661621
Country registered
Scotland

Sinclair Bay Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-04-15
Correspondence address
Glenrest, Stain, Keiss, Caithness, KW1 4XG, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies (Scotland)
Registration number
Sc627965
Country registered
Scotland

Sinclair Bay Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-04-15
Ceased on
2022-10-18
Correspondence address
Glenrest, Stain, Keiss, Caithness, KW1 4XG, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies (Scotland)
Registration number
Sc627965
Country registered
Scotland

Mrs Louise Marie Sinclair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-07
Ceased on
2019-04-15
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Glenrest, Stain, Keiss, Caithness, KW1 4XG, United Kingdom

Mr Peter William Sinclair

Individual Ceased

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
2016-04-06
Ceased on
2017-06-06
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Glenrest, Stain, Keiss, Caithness, KW1 4XG, United Kingdom

Mrs Louise Marie Sinclair

Individual Ceased

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
2016-04-06
Ceased on
2017-06-06
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Glenrest, Stain, Keiss, Caithness, KW1 4XG, United Kingdom