Free data on 57M+ companies

Home > England & Wales Companies > SINCLAIR FAMILY TRUST LIMITED(THE)

Company Information for

SINCLAIR FAMILY TRUST LIMITED(THE)

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

00197026

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
SINCLAIR FAMILY TRUST LIMITED(THE)

10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R

Filing Information

Company Number		00197026
Company ID Number		00197026
Date formed		1924-04-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 08:59:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR FAMILY TRUST LIMITED(THE)

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SINCLAIR FAMILY TRUST LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
PETER JOHN WILLIAM BLACKWOOD	Company Secretary	1991-07-10
JAMES ALEXANDER ROBIN SINCLAIR	Director	2014-04-17
JOHN ARCHIBALD THURSO	Director	1991-07-10
MARION TICKNOR THURSO	Director	2014-04-17

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN WILLIAM BLACKWOOD	ULBSTER HOLDINGS LIMITED	Company Secretary	1995-12-29	CURRENT	1989-02-16	Active
PETER JOHN WILLIAM BLACKWOOD	ULBSTER ESTATES (SPORTING) LIMITED	Company Secretary	1993-01-31	CURRENT	1985-06-06	Active
PETER JOHN WILLIAM BLACKWOOD	THURSO FISHERIES LIMITED	Company Secretary	1989-08-04	CURRENT	1965-03-22	Active
JAMES ALEXANDER ROBIN SINCLAIR	ULBSTER ESTATES (SPORTING) LIMITED	Director	2014-04-17	CURRENT	1985-06-06	Active
JAMES ALEXANDER ROBIN SINCLAIR	ULBSTER HOLDINGS LIMITED	Director	2014-04-17	CURRENT	1989-02-16	Active
JOHN ARCHIBALD THURSO	LOCHDHU HOTELS LIMITED	Director	2008-12-01	CURRENT	2008-12-01	Active
JOHN ARCHIBALD THURSO	NORTH HIGHLAND REGENERATION FUND	Director	2006-08-11	CURRENT	2006-05-05	Active
JOHN ARCHIBALD THURSO	CASTLE AND GARDENS OF MEY LIMITED	Director	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) LIMITED	Director	1993-01-31	CURRENT	1985-06-06	Active
JOHN ARCHIBALD THURSO	ULBSTER HOLDINGS LIMITED	Director	1992-08-30	CURRENT	1989-02-16	Active
JOHN ARCHIBALD THURSO	THURSO FISHERIES LIMITED	Director	1989-08-04	CURRENT	1965-03-22	Active
MARION TICKNOR THURSO	THURSO FISHERIES LIMITED	Director	2014-04-17	CURRENT	1965-03-22	Active
MARION TICKNOR THURSO	ULBSTER ESTATES (SPORTING) LIMITED	Director	2014-04-17	CURRENT	1985-06-06	Active
MARION TICKNOR THURSO	ULBSTER HOLDINGS LIMITED	Director	2013-08-01	CURRENT	1989-02-16	Active
MARION TICKNOR THURSO	KINNAIRD LIMITED	Director	2011-02-01	CURRENT	1994-02-07	Dissolved 2016-12-27
MARION TICKNOR THURSO	M.T.CELLAR LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-01		CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-08-01	CS01	CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-07-15	TM02	Termination of appointment of Peter John William Blackwood on 2024-03-27
2024-06-21		Director's details changed for The Right Honourable Viscount John Archibald Thurso on 2024-01-01
2024-06-21	CH01	Director's details changed for The Right Honourable Viscount John Archibald Thurso on 2024-01-01
2024-06-13		Change of details for Ulbster Holdings Limited as a person with significant control on 2017-12-19
2024-06-13	PSC05	Change of details for Ulbster Holdings Limited as a person with significant control on 2017-12-19
2023-10-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-27		REGISTRATION OF A CHARGE / CHARGE CODE 001970260010
2023-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001970260010
2023-07-10		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08	LATEST SOC	08/08/18 STATEMENT OF CAPITAL;GBP 33997
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER JOHN WILLIAM BLACKWOOD on 2017-12-18
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 33997
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10	PSC02	Notification of Ulbster Holdings Limited as a person with significant control on 2016-04-06
2017-07-10	PSC09	Withdrawal of a person with significant control statement on 2017-07-10
2016-10-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 33997
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 33997
2015-07-23	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET BEAUMONT THURSO
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET BEAUMONT THURSO
2014-08-07	AP01	DIRECTOR APPOINTED THE HONOURABLE JAMES ALEXANDER ROBIN SINCLAIR
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 33997
2014-08-04	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-07-18	AP01	DIRECTOR APPOINTED THE VISCOUNTESS MARION TICKNER THURSO
2013-09-30	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER JOHN WILLIAM BLACKWOOD on 2013-09-30
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	10/07/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-17	AR01	10/07/12 FULL LIST
2011-09-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIAM BLACKWOOD / 10/08/2010
2011-09-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-27	AR01	10/07/11 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-29	AR01	10/07/10 FULL LIST
2009-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-30	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-07	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-22	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-02	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26	363a	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30	363a	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-07	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/01
2001-07-30	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-09	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-24	363s	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14	363s	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-18	363s	RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-05-20	288a	NEW DIRECTOR APPOINTED
1996-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-13	288	DIRECTOR RESIGNED
1996-09-13	288	DIRECTOR RESIGNED
1996-08-02	363(288)	DIRECTOR RESIGNED
1996-08-02	363s	RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS
1996-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-27	363(288)	DIRECTOR RESIGNED
1995-07-27	363s	RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-12	225(1)	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SINCLAIR FAMILY TRUST LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SINCLAIR FAMILY TRUST LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF PLEDGE	2002-11-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 AUGUST 2000 AND	2000-08-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2000-03-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15TH OCTOBER 1998	1998-10-30	Outstanding	COUTTS & COMPANY
MORTGAGE DEBENTURE	1996-11-08	Satisfied	COUTTS & CO.
STANDARD SECURITY AND PRESENTED AT SASINES ON 8-3-78	1978-03-10	Outstanding	COUTTS & COMPANY
STANDARD SECURITY	1976-08-30	Satisfied	THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD -
STANDARD SECURITY RECORDED IN G.R.S. 18TH JUNE 76	1976-07-02	Outstanding	GRAMPION LAND LTD
MORTGAGE DEBENTURE	1975-05-13	Satisfied	COUTTS & CO BANKERS.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINCLAIR FAMILY TRUST LIMITED(THE)

Intangible Assets

Patents

We have not found any records of SINCLAIR FAMILY TRUST LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for SINCLAIR FAMILY TRUST LIMITED(THE)

Trademarks

We have not found any records of SINCLAIR FAMILY TRUST LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SINCLAIR FAMILY TRUST LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SINCLAIR FAMILY TRUST LIMITED(THE) are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where SINCLAIR FAMILY TRUST LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SINCLAIR FAMILY TRUST LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SINCLAIR FAMILY TRUST LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.