Website & contact details
- Website
Sinclair Bay Subsea Limited
- Incorporated
- 12 December 2011 (14 years)
- Industry
- Other engineering activities (71129)
- Directors
- John Angus Macgregor
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Inspec House Wellheads DriveDyceAberdeenAB21 7GQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born November 1977
Corporate Secretary · Appointed 18 October 2022
Macgregor, John Angus
Director · Appointed 18 October 2022
British
Born September 1986 (40)
Director · Appointed 1 March 2018
British
Born July 1972 (54)
Director · Appointed 12 December 2011
British
Born October 1975 (51)
Officer history (3 former)
1 February 2023
31 January 2023
Resigned Dunbar, Steven Murdoch as Director
18 October 2022
18 October 2022
Appointed Macgregor, John Angus as Director
18 October 2022
Appointed Dunbar, Steven Murdoch as Director
18 October 2022
Resigned Sinclair, Louise Marie as Secretary
1 March 2018
7 June 2017
12 December 2011
12 December 2011
12 December 2011
Appointed Sinclair, Louise Marie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc661621
Former controllers (4)
18 October 2022
Ceased Sinclair Bay Group Limited — Owns 75–100% of shares
15 April 2019
6 June 2017
6 June 2017
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Clan Partners Limited Owns 75–100% of shares
Fintech Recruitment Solutions Ltd Owns 75–100% of shares
Global Resource Management Limited Owns 75–100% of shares
GRN Group Holdings Ltd Owns 75–100% of shares
Maris Subsea Limited Owns 75–100% of shares
Newton Healthcare Recruitment Ltd Owns 75–100% of shares
Sinclair Bay Subsea Limited This company Owns 75–100% of shares
Sisko Group Ltd Owns 50–75% of shares
Ventus Resources Ltd Owns 75–100% of shares
Goose International Investments Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £500,005
- down £100,000 (17%)
- Employees
- 12
- up 8 (200%)
- Current Ratio
- 6.9x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,011 | £1,520 | £2,092 |
| Current Assets | £1,472,643 | £2,028,326 | £2,025,576 |
| Debtors | £957,727 | £1,388,270 | £1,744,165 |
| Cash | £500,005 | £600,005 | £281,411 |
| Creditors (< 1 year) | £211,987 | £54,688 | £204,948 |
| Net Current Assets | £1,260,656 | £1,973,638 | £1,820,628 |
| Shareholder Funds | £1,262,667 | £1,975,158 | £1,822,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 January 2026 | Accounts filing | |||
| 11 January 2026 | Other filing | |||
| 11 January 2026 | Other filing | |||
| 11 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 4 January 2026 |
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