Sinclair Wood Management Services Ltd. (SC165831)

Company details

Type: Private Limited Company
Incorporated: 1996-05-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-03-31 in 287 days
Confirmation statement: last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Aincroft 18 Neidpath Road West
Giffnock
Glasgow
G46 6ss

Financial health

Derived from the filed accounts to Jun 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Balance sheet
Cash	£253	—	—	—	—
Net current assets	£-228,221 ↓16.4%	£-196,142 ↓0.5%	£-195,148 ↓13.9%	£-171,292 ↓18.2%	£-144,869
Equity	£288,637 ↑65.8%	£174,139 ↑5.8%	£164,573 ↓8.5%	£179,889 ↓4.9%	£189,179
Other
Average employees	1	-1	0	-1	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

69202 · Bookkeeping activities

Officers (5)

Wood, Linda Marion · Director appointed 1996-05-23
Mckerracher, Barbara Ann · Secretary appointed 2003-07-01 resigned 2015-04-01
Wood, David Clunas · Director appointed 1996-05-23 resigned 2003-07-01
First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1996-05-23 resigned 1996-05-23
First Scottish International Services Limited · Corporate Nominee Director appointed 1996-05-23 resigned 1996-05-23

People with significant control (4)

Mrs Barbara Ann Mckerracher Ceased 2023-07-31

Individual Psc · British · resident in Scotland · born 3/1978 · notified 2023-07-31

Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
Mrs Laura Alexandra Macintosh Ceased 2023-07-31

Individual Psc · British · resident in Scotland · born 9/1981 · notified 2023-07-31

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mrs Linda Marion Wood Ceased 2023-07-31

Individual Psc · British · resident in Scotland · born 12/1949 · notified 2016-07-01

Ownership of shares 75 to 100 percent
Mrs Linda Marion Wood Active

Individual Psc · British · resident in Scotland · born 12/1949 · notified 2023-07-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-04-15 Memorandum and articles (paper) MA Incorporation
2026-04-15 Resolution (paper) RESOLUTIONS Resolution
2026-03-23 Total-exemption-full accounts AA Accounts
2025-11-29 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-24 Total-exemption-full accounts AA Accounts
2024-12-09 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-09 Notification of a person with significant control PSC01 PSC
2024-12-08 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-08 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-08 Cessation of a person with significant control PSC07 PSC
2024-12-08 Cessation of a person with significant control PSC07 PSC
2024-12-07 Notification of a person with significant control PSC01 PSC
2024-12-07 Change to a person with significant control PSC04 PSC
2024-12-07 Notification of a person with significant control PSC01 PSC
2024-12-07 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.