SINCLAIR (HOLDINGS) LIMITED

Company number SC773813

2 active persons with significant control / 0 active statements

Mrs Julia Eileen Sinclair (Active)

• Correspondence address: Quarry House, Watten, Wick, Caithness, Scotland, KW1 5UW
• Notified on: 17 August 2023
• Date of birth: May 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Mackay Sinclair (Active)

• Correspondence address: Quarry House, Watten, Wick, Caithness, Scotland, KW1 5UW
• Notified on: 17 August 2023
• Date of birth: November 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David William Deane (Ceased)

• Correspondence address: 4 Vivian Avenue, Milngavie, Glasgow, Scotland, G62 6DW
• Notified on: 26 June 2023
• Ceased on: 17 August 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors