Company Information for

SINCLAIR FAMILY TRUST LIMITED(THE)

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

00197026

Private Limited Company

Active

About Sinclair Family Trust Limited(the)

SINCLAIR FAMILY TRUST LIMITED(THE) was founded on 1924-04-04 and has its registered office in London. The organisation's status is listed as "Active". Sinclair Family Trust Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SINCLAIR FAMILY TRUST LIMITED(THE)
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R

Filing Information

Company Number00197026
Date formed1924-04-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/07/2015
Filing return next due07/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 08:59:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter John William Blackwood Company Secretary 1991-07-10 SCOTLAND
James Alexander Robin Sinclair Director TEACHER 2014-04-17 UNITED KINGDOM
John Archibald Thurso Director MEMBER OF PARLIAMENT 1991-07-10 UNITED KINGDOM
Marion Ticknor Thurso Director DIRECTOR 2014-04-17 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Margaret Beaumont Thurso Director 1997-05-14 2014-04-17
Margaret Beaumont Thurso Director 1991-07-10 1996-06-30
Catherine Zielenkiewicz Director 1991-07-10 1996-06-30
Thurso Of Ulbster Director 1991-07-10 1995-04-29

Related Directorships for Peter John William Blackwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John William Blackwood ULBSTER HOLDINGS LIMITEDCompany Secretary 1995-12-29 CURRENT 1989-02-16 Active
Peter John William Blackwood ULBSTER ESTATES (SPORTING) LIMITEDCompany Secretary 1993-01-31 CURRENT 1985-06-06 Active
Peter John William Blackwood THURSO FISHERIES LIMITEDCompany Secretary 1989-08-04 CURRENT 1965-03-22 Active

Related Directorships for James Alexander Robin Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Robin Sinclair ULBSTER ESTATES (SPORTING) LIMITEDDirector 2014-04-17 CURRENT 1985-06-06 Active
James Alexander Robin Sinclair ULBSTER HOLDINGS LIMITEDDirector 2014-04-17 CURRENT 1989-02-16 Active

Related Directorships for John Archibald Thurso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Archibald Thurso LOCHDHU HOTELS LIMITEDDirector 2008-12-01 CURRENT 2008-12-01 Active
John Archibald Thurso NORTH HIGHLAND REGENERATION FUNDDirector 2006-08-11 CURRENT 2006-05-05 Active
John Archibald Thurso CASTLE AND GARDENS OF MEY LIMITEDDirector 2003-04-03 CURRENT 2003-04-03 Active
John Archibald Thurso INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)Director 1999-03-09 CURRENT 1962-04-04 Active
John Archibald Thurso ULBSTER ESTATES (SPORTING) LIMITEDDirector 1993-01-31 CURRENT 1985-06-06 Active
John Archibald Thurso ULBSTER HOLDINGS LIMITEDDirector 1992-08-30 CURRENT 1989-02-16 Active
John Archibald Thurso THURSO FISHERIES LIMITEDDirector 1989-08-04 CURRENT 1965-03-22 Active

Related Directorships for Marion Ticknor Thurso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marion Ticknor Thurso THURSO FISHERIES LIMITEDDirector 2014-04-17 CURRENT 1965-03-22 Active
Marion Ticknor Thurso ULBSTER ESTATES (SPORTING) LIMITEDDirector 2014-04-17 CURRENT 1985-06-06 Active
Marion Ticknor Thurso ULBSTER HOLDINGS LIMITEDDirector 2013-08-01 CURRENT 1989-02-16 Active
Marion Ticknor Thurso KINNAIRD LIMITEDDirector 2011-02-01 CURRENT 1994-02-07 Dissolved 2016-12-27
Marion Ticknor Thurso M.T.CELLAR LIMITEDDirector 2010-09-22 CURRENT 2010-09-22 Active