OpenRegistry
Companies House/Aberdeen/Company profile

SINCLAIR BAY SUBSEA LIMITED

Active
SC412960·incorporated 2011-12-12

SINCLAIR BAY SUBSEA LIMITED is an active UK private limited company, incorporated on 12 December 2011 at Companies House (number SC412960; OpenRegistry canonical ID GB-SC412960-sinclair-bay-subsea-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Aberdeen (postcode AB21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-12
Registered Address
INSPEC HOUSE WELLHEADS DRIVE, DYCE, ABERDEEN, ABERDEEN, AB21 7GQ, SCOTLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

Search directors of SINCLAIR BAY SUBSEA LIMITED

Shareholders

Look up shareholders of SINCLAIR BAY SUBSEA LIMITED

Financials

Check financials of SINCLAIR BAY SUBSEA LIMITED

Filings

Check filing history of SINCLAIR BAY SUBSEA LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

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

Persons with significant control

SINCLAIR BAY SUBSEA LIMITED has 1 person with significant control on file:

  • Clan Partners Limited (Scotland reg. Sc661621). Notified 2022-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Peter William Sinclair born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Marie Sinclair born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Marie Sinclair born 1975 resident in United Kingdom, British national. Notified 2017-06-07. Ceased 2019-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sinclair Bay Group Limited (Scotland reg. Sc627965). Notified 2019-04-15. Ceased 2022-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC412960.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.