Sinclair BAY Subsea Limited
Company SC412960 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Angus Macgregor Director · appointed 2022
- Steven Murdoch Dunbar Director · appointed 2023
- Peter William Sinclair Director · appointed 2018
- Louise Marie Sinclair Director · appointed 2011
Directors past 6 years
- Peter William Sinclair Director · appointed 2018
- Louise Marie Sinclair Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- John Angus Macgregor Director · appointed 2022
- Steven Murdoch Dunbar Director · appointed 2023
- Peter William Sinclair Director · appointed 2018
- Louise Marie Sinclair Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sisko Group LTD 2 shared directors
- Global Resource Management Limited 2 shared directors
- Sinclair BAY Group Limited 2 shared directors
- Clan Partners Limited 2 shared directors
- Ventus Resources LTD 2 shared directors
- Fintech Recruitment Solutions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC412960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2011 |
| Address | INSPEC HOUSE WELLHEADS DRIVE, DYCE, ABERDEEN, ABERDEEN, AB21 7GQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter William Sinclair ceased 2017-06-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Clan Partners Limited
75-100% shares, 75-100% voting · notified 2022-10-18 - Sinclair BAY Group Limited ceased 2022-10-18
75-100% shares, 75-100% voting · notified 2019-04-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Steven Murdoch Dunbar Director · appointed 2023
- John Angus Macgregor Director · appointed 2022
- Peter William Sinclair Director · appointed 2018
- Louise Marie Sinclair Director · appointed 2011
Show 2 former officers
- Steven Murdoch Dunbar Director · appointed 2022 · resigned 2023
- Louise Marie Sinclair Secretary · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record