SINCLAIR BAY SUBSEA LIMITED

Active Aberdeen

Other engineering activities

4 employees website.com
Professional services Engineering consultancy Other engineering activities
S

SINCLAIR BAY SUBSEA LIMITED

Other engineering activities

Founded 12 Dec 2011 Active Aberdeen, Scotland 4 employees website.com
Professional services Engineering consultancy Other engineering activities
Accounts Submitted 11 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £1M £343K 2024 year on year
Total assets £2M £423K 2024 year on year
Total Liabilities £347K £80K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Inspec House Wellheads Drive Dyce Aberdeen Aberdeen AB21 7GQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SINCLAIR BAY SUBSEA LIMITED (SC412960), an active professional services company based in Aberdeen, Scotland. Incorporated 12 Dec 2011. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£65.69k

Increased by £42.34k (+181%)

Net Assets

£1.25M

Increased by £343.17k (+38%)

Total Liabilities

£347.44k

Increased by £80.09k (+30%)

Turnover

N/A

Employees

4

Debt Ratio

22%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Louise Marie SinclairDirectorBritishUnited Kingdom5012 Dec 2011Active
Stronachs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown18 Oct 2022Active

Shareholders

Shareholders (2)

Clan Partners Limited
80.0%
Sinclair Bay Group Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Clan Partners Limited

United Kingdom

Active
Notified 18 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Louise Marie Sinclair

Ceased 15 Apr 2019

Ceased

Sinclair Bay Group Limited

Ceased 18 Oct 2022

Ceased

Peter William Sinclair

Ceased 6 Jun 2017

Ceased

Louise Marie Sinclair

Ceased 6 Jun 2017

Ceased

Group Structure

Group Structure

GOOSE CAPITAL LTD united kingdom
CLAN PARTNERS LIMITED united kingdom
SINCLAIR BAY SUBSEA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Jan 2026AccountsAnnual accounts filed
11 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
11 Jan 2026AccountsAnnual accounts made up to 2025-03-31
8 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with no updates
11 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Jan 2026 Accounts

Annual accounts filed

11 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

11 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 11 Jan 2026

Annual accounts filed

3 months ago on 11 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 11 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 11 Jan 2026

Confirmation statement made on 2026-01-04 with no updates

3 months ago on 8 Jan 2026