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Governance Register
Private limited company · No. SC345577 · Glenrothes

Overview

Marketraise Limited's network

1 person4 organisationsExplore in 3Di1 listed on the board. 4 organisations share a board member with this company.The large node is Marketraise Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Andrew Donald SinclairDirector2008

Recent news and events

From the public record

  • 18 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Andrew Donald SinclairDirector23 July 2008
5 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Kimberley Kyla CaddowDirector23 August 201113 January 2023
James Iain GilliesDirector5 October 201023 August 2011
Keith DonaldsonCompany secretary1 June 201127 July 2011
Jordan Nominees (scotland) LimitedCorporate director10 July 200823 July 2008

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
18.2y
median 18.2y
Longest tenure
18.2y
since 2008
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Construction 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Marketraise Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£400k-£200k£0£200k£400k202520242023202220212020201920182017-£193.63k-£140.42k£128.05k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported-£193.63k-£140.42kNot reported1
31 December 2024FRS102Not reportedNot reported-£293.90k-£241.19kNot reported1
31 December 2023FRS102Not reportedNot reported-£291.55k-£240.04kNot reported3
31 December 2022FRS102Not reportedNot reported-£81.69k-£26.28kNot reported4
31 December 2021FRS102Not reportedNot reported£65.84k£264.90kNot reported3
31 December 2020FRS102Not reportedNot reported£165.07k£258.48kNot reported5
31 December 2019FRS102Not reportedNot reported£270.14k£272.29k£128.05k5
31 December 2018FRS102Not reportedNot reported£266.75k£266.75k£128.06k5
31 December 2017FRS102Not reportedNot reported£255.09k£258.04kNot reported5
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
18 January 2026
Next confirmation statement due
1 February 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC345577
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
10 July 2008
Registered office
Suite 2, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ
Nature of business (SIC)
  • 74100 specialised design activities
Group companies
7 in this ownership group See the group structure →
Latest accounts
31 December 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
18 January 2026
Next confirmation statement due
1 February 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Recent news and events

From the public record

  • 18 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

7 companies
7companies in the group
-levels deep
-dissolved or closed
-overseas
ln9z1MskwHysdfIIOHLqxDmxzGQultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Andrew Donald SinclairPerson · Scottish
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
10 July 2016Current
Miss Kimberley Kyla CaddowPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
10 July 201623 December 2022

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.