Sinclair Family Trust Limited(The)

Company Name	Sinclair Family Trust Limited(The)
Company Status	Active
Company Number	00197026
Category	Private Limited Company
Incorporation Date	4 April 1924(99 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	The Right Honourable Viscount John Archibald Thurso
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(67 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Thurso East Mains Thurso Caithness RW14 8HP

Secretary Name	Peter John William Blackwood
Nationality	British
Status	Current
Appointed	10 July 1991(67 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	The Viscountess Marion Ticknor Thurso
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(90 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thurso East Mains Thurso East Thurso Caithness KW14 8HW Scotland

Director Name	Hon James Alexander Robin Sinclair
Date of Birth	January 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(90 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Thurso East Mains Thurso Caithness KW14 8HP Scotland

Director Name	Viscountess Margaret Beaumont Thurso
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(67 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Housewife
Correspondence Address	Thurso East Mains Thurso East Thurso Caithness KW14 8HP Scotland

Director Name	Viscount Thurso Of Ulbster
Date of Birth	December 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 1995)
Role	Peer
Correspondence Address	Thurso East Mains Thurso East Thurso Caithness

Director Name	The Hon Mrs Catherine Zielenkiewicz
Date of Birth	October 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(67 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Retired
Correspondence Address	The Mill House Isle Brewers Taunton Somerset TA3 6QL

Director Name	Viscountess Margaret Beaumont Thurso
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(73 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 17 April 2014)
Role	Company Director
Correspondence Address	Archway Cottage Thurso East Thurso Caithness KW14 8HW Scotland

Contact

Telephone	01847 893134
Telephone region	Thurso / Tongue

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,863,276
Cash	£107,779
Current Liabilities	£16,872

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 July 2022 (8 months, 2 weeks ago)
Next Return Due	24 July 2023 (4 months from now)

Charges

1 November 2002	Delivered on: 5 November 2002 Satisfied on: 19 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 700,000 walker greenbank PLC ordinary 1P shares as well as interest, dividends, bonuses and other rights. Fully Satisfied
8 November 1996	Delivered on: 16 November 1996 Satisfied on: 28 October 2009 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 August 1976	Delivered on: 6 September 1976 Satisfied on: 13 January 1995 Persons entitled: The Highlands and Islands Development Board - Classification: Standard security Secured details: For securing £10,000 due from the company to the chargee under the terms of an agreement dated 12 & 27 august 1976. Particulars: Garston farm halkirk caithness. Fully Satisfied
13 May 1975	Delivered on: 3 June 1975 Satisfied on: 28 October 2009 Persons entitled: Coutts & Co Bankers. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over tollemache house, thurso & braal castle, halkirk caithness & buckies farm by thurso caithness fixed and floating charge over all the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 82 for details). Fully Satisfied
12 June 2000	Delivered on: 25 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 16 august 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as bridge end croft westerdale in the parish halkirk and westedale and in the former county of caithness and second the farm of tormsdale in the said parish and former county for further details see form 395. Outstanding
26 February 2000	Delivered on: 4 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 October 1997	Delivered on: 30 October 1998 Persons entitled: Coutts & Company Classification: A standard security which was presented for registration in scotland on the 15TH october 1998 Secured details: All monies due or to become due from the company to the chargee. Particulars: Ground at thurso east and buildings thurso the cottage thurso east thurso braal castle halkirk thursto east farm thurso towerhill farm thurso thurso buckies farm halkirk gerston farm halkirk and braehour farm scotscalder all in the county of caithness. Outstanding
10 February 1978	Delivered on: 10 March 1978 Persons entitled: Coutts & Company Classification: Standard security and presented at sasines on 8-3-78 Secured details: All monies due or to become due from the company to the chargee under a personal bond by the co. Dated 10-2-78. Particulars: Plot nos. 17,25,29,33,40, & 42 burnbutts development, cove bay kincardine with dwelling places thereon, with fixtures, fittings parts privilaees & pertinents see doc m 92. Outstanding
24 May 1976	Delivered on: 2 July 1976 Persons entitled: Grampion Land LTD Classification: Standard security recorded in G.R.S. 18TH june 76 Secured details: £60,000. Particulars: 4, redwood crescent, 10, pinewood place 15 pinewood place 7 pinewood place all burnbutts dev., Cove bay, kincardineshire. Outstanding

Filing History

20 December 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
28 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 August 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
18 June 2018	Secretary's details changed for Peter John William Blackwood on 18 December 2017 (1 page)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017	Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
10 July 2017	Notification of Ulbster Holdings Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Ulbster Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017	Notification of Ulbster Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 February 2016	Satisfaction of charge 9 in full (1 page)
19 February 2016	Satisfaction of charge 9 in full (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 33,997 (6 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 33,997 (6 pages)
6 July 2015	Termination of appointment of Margaret Beaumont Thurso as a director on 17 April 2014 (1 page)
6 July 2015	Termination of appointment of Margaret Beaumont Thurso as a director on 17 April 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2014	Termination of appointment of Margaret Beaumont Thurso as a director on 30 June 1996 (2 pages)
21 August 2014	Termination of appointment of Margaret Beaumont Thurso as a director on 30 June 1996 (2 pages)
7 August 2014	Appointment of The Honourable James Alexander Robin Sinclair as a director on 17 April 2014 (3 pages)
7 August 2014	Appointment of The Honourable James Alexander Robin Sinclair as a director on 17 April 2014 (3 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 33,997 (6 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 33,997 (6 pages)
18 July 2014	Appointment of The Viscountess Marion Tickner Thurso as a director on 17 April 2014 (3 pages)
18 July 2014	Appointment of The Viscountess Marion Tickner Thurso as a director on 17 April 2014 (3 pages)
30 September 2013	Secretary's details changed for Peter John William Blackwood on 30 September 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Secretary's details changed for Peter John William Blackwood on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
13 September 2011	Secretary's details changed for Peter John William Blackwood on 10 August 2010 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Secretary's details changed for Peter John William Blackwood on 10 August 2010 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Return made up to 10/07/09; full list of members (4 pages)
7 August 2009	Return made up to 10/07/09; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
22 August 2008	Return made up to 10/07/08; full list of members (4 pages)
22 August 2008	Return made up to 10/07/08; full list of members (4 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Return made up to 10/07/07; full list of members (2 pages)
15 August 2007	Return made up to 10/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
7 August 2006	Return made up to 10/07/06; full list of members (2 pages)
7 August 2006	Return made up to 10/07/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 10/07/05; full list of members (2 pages)
2 August 2005	Return made up to 10/07/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	Return made up to 10/07/04; full list of members (5 pages)
26 August 2004	Return made up to 10/07/04; full list of members (5 pages)
13 May 2004	Registered office changed on 13/05/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
13 May 2004	Registered office changed on 13/05/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (16 pages)
20 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 July 2003	Return made up to 10/07/03; full list of members (5 pages)
30 July 2003	Return made up to 10/07/03; full list of members (5 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
7 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 July 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (18 pages)
25 September 2000	Full accounts made up to 31 December 1999 (18 pages)
25 August 2000	Particulars of mortgage/charge (4 pages)
25 August 2000	Particulars of mortgage/charge (4 pages)
9 August 2000	Return made up to 10/07/00; full list of members (6 pages)
9 August 2000	Return made up to 10/07/00; full list of members (6 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
24 August 1999	Return made up to 10/07/99; no change of members (4 pages)
24 August 1999	Return made up to 10/07/99; no change of members (4 pages)
30 October 1998	Particulars of mortgage/charge (5 pages)
30 October 1998	Particulars of mortgage/charge (5 pages)
14 August 1998	Full accounts made up to 31 December 1997 (15 pages)
14 August 1998	Return made up to 10/07/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 31 December 1997 (15 pages)
14 August 1998	Return made up to 10/07/98; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 December 1996 (19 pages)
1 September 1997	Full accounts made up to 31 December 1996 (19 pages)
18 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
2 August 1996	Return made up to 10/07/96; change of members 363(288) ‐ Director resigned (6 pages)
2 August 1996	Return made up to 10/07/96; change of members 363(288) ‐ Director resigned (6 pages)
13 June 1996	Full accounts made up to 31 December 1995 (13 pages)
13 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 June 1995	Full accounts made up to 31 August 1994 (13 pages)
27 June 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
13 March 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 November 1961	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 November 1961	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 April 1924	Incorporation (21 pages)
4 April 1924	Incorporation (21 pages)

Sinclair Family Trust Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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