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Companies House/Wick/Company profile

A&W SINCLAIR LTD

Active
SC277910·incorporated 2005-01-05

A&W SINCLAIR LTD is an active UK private limited company, incorporated on 5 January 2005 at Companies House (number SC277910; OpenRegistry canonical ID GB-SC277910-a-w-sinclair-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,170 active UK entities in that code and one of 370 active companies registered in Wick, Caithness (postcode KW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-05
Registered Address
QUARRY HOUSE RUTHER, WATTEN, WICK, CAITHNESS, KW1 5UW
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A&W SINCLAIR LTD has 1 person with significant control on file:

  • Sinclair (Holdings) Limited (Scotland reg. Sc773813). Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Julia Eileen Sinclair born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 25–50% of shares
  • Mr William Mackay Sinclair born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Wick: