SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED

SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED is an active private limited company, incorporated on 12 May 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED previously had the company name MOUNTWEST 807 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	28 ALBYN PLACE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1YL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/06/2008 onwards:

SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED

Prior to 23/06/2008:

MOUNTWEST 807 LIMITED

Directors

(The company's officers)

MRS FIONA SINCLAIR

(~50 year old Scottish national)

FIDDESBEG UDNY, ELLON, AB41 6QS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/03/2024

JAMES ALISTAIR YORSTON SINCLAIR

(~78 year old British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director
Gives occupation as PARTNER IN FARM BUSINESS
Usually resident in UNITED KINGDOM

Appointed on 30/06/2008

MR MAGNUS YORSTON SINCLAIR

(~50 year old British national)

KINKNOCKIE, UDNY, ELLON, ABERDEENSHIRE, AB41 6QS

Current Director
Gives occupation as PARTNER IN FARM BUSINESS
Usually resident in UNITED KINGDOM

Appointed on 30/06/2008

STRONACHS SECRETARIES LIMITED

(British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Secretary

Appointed on 12/05/2008

Shareholders

(Persons of Significant Control)

Ms Lesley Margaret Sinclair

(~80 year old British national)

Fiddesbeg, Udny, Ellon, Aberdeenshire, AB41 6QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Magnus Yorston Sinclair

(~50 year old British national)

Kinknockie, Udny, Ellon, Aberdeenshire, AB41 6QS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1847 SUBSEA ENGINEERING LIMITED

STRONACHS SECRETARIES LIMITED

1CSI LIMITED

STRONACHS SECRETARIES LIMITED

1CSI SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

80:20 PROCUREMENT SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

A MCGREGOR LIMITED

STRONACHS SECRETARIES LIMITED

A.J.B.R.A. LIMITED

STRONACHS SECRETARIES LIMITED

ABERDEEN BLAST CLEANING SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

ABERDEEN SCIENCE CENTRE

STRONACHS SECRETARIES LIMITED

ABERDEEN SURFACE REPAIRS LIMITED

STRONACHS SECRETARIES LIMITED

ABERLOUR PRESS LIMITED

STRONACHS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)