SINCLAIR SCOTT PROPERTIES LIMITED

SINCLAIR SCOTT PROPERTIES LIMITED is an active private limited company, incorporated on 17 February 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Borthwick View, Loanhead. 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: Micro Entity. SINCLAIR SCOTT PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 6, BORTHWICK VIEW
Address Line 2	PENTLAND INDUSTRIAL ESTATE
Post Town	LOANHEAD
County	MIDLOTHIAN
Postcode	EH20 9QH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SINCLAIR SCOTT PROPERTIES LIMITED

Directors

(The company's officers)

MR ALAN IAN SPENCE

(~55 year old United Kingdom national)

21A MERCHISTON AVENUE, EDINBURGH, MIDLOTHIAN, EH10 4PJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/03/2000

MR IAN SINCLAIR SPENCE

(~79 year old British national)

103 CURRIEHILL CASTLE DRIVE, BALERNO, MIDLOTHIAN, EH14 5TB

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/03/2000

JEAN VEITCH SPENCE

(~76 year old British national)

103 CURRIEHILL CASTLE DRIVE, BALERNO, MIDLOTHIAN, EH14 5TB

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/03/2000

MR MARTIN JAMES SPENCE

(~51 year old British national)

63 GFR CUMBERLAND STREET, EDINBURGH, EH3 6RD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/03/2000

JEAN VEITCH SPENCE

(~76 year old British national)

103 CURRIEHILL CASTLE DRIVE, BALERNO, MIDLOTHIAN, EH14 5TB

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/03/2000

Shareholders

(Persons of Significant Control)

Mr Ian Sinclair Spence

(~79 year old British national)

Unit 6, Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

KAMPAST LIMITED

MR ALAN IAN SPENCE
MR MARTIN JAMES SPENCE

SINCLAIR SCOTT LIMITED

MR ALAN IAN SPENCE
MR MARTIN JAMES SPENCE

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)