SINCLAIR FAMILY TRUST LIMITED(THE)
SINCLAIR FAMILY TRUST LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00197026, and its current status with Companies House is active. The company was incorporated on 4 April 1924 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SINCLAIR FAMILY TRUST LIMITED(THE), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for SINCLAIR FAMILY TRUST LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULBSTER HOLDINGS LTD, holding 88.6% — a majority holding — followed by THURSO at 11.4%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ULBSTER HOLDINGS LTD | 88.6% | Companies House | |
| THURSO | 11.4% | Companies House |
Officers
5
Three of the 5 officer records shown for SINCLAIR FAMILY TRUST LIMITED(THE) are current appointments, filed with Companies House. John Thurso (appointed 1991-07-10), Marion Thurso (appointed 2014-04-17) and James Sinclair (appointed 2014-04-17) all serve as Director. The remaining 2 records shown (Margaret Thurso and Peter Blackwood) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SINCLAIR FAMILY TRUST LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SINCLAIR FAMILY TRUST LIMITED(THE) sits 1 level below its ultimate parent, ULBSTER HOLDINGS LIMITED, registered in United Kingdom. The full chain up to ULBSTER HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SINCLAIR FAMILY TRUST LIMITED(THE)'s own shareholder record.
ULBSTER HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SINCLAIR FAMILY TRUST LIMITED(THE)?
Two shareholders are currently on record for SINCLAIR FAMILY TRUST LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULBSTER HOLDINGS LTD, holding 88.6% — a majority holding — followed by THURSO at 11.4%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SINCLAIR FAMILY TRUST LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SINCLAIR FAMILY TRUST LIMITED(THE) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SINCLAIR FAMILY TRUST LIMITED(THE) have on record?
2 shareholders are shown on record for SINCLAIR FAMILY TRUST LIMITED(THE).
What is SINCLAIR FAMILY TRUST LIMITED(THE)'s company registration number?
SINCLAIR FAMILY TRUST LIMITED(THE)'s registration number is 00197026, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SINCLAIR FAMILY TRUST LIMITED(THE) still an active company?
SINCLAIR FAMILY TRUST LIMITED(THE)'s status on Companies House is listed as active.
When was SINCLAIR FAMILY TRUST LIMITED(THE) incorporated?
SINCLAIR FAMILY TRUST LIMITED(THE) was incorporated on 4 April 1924, according to Companies House.
What is SINCLAIR FAMILY TRUST LIMITED(THE)'s registered address?
The registered address on file for SINCLAIR FAMILY TRUST LIMITED(THE) is London, United Kingdom.
What legal structure is SINCLAIR FAMILY TRUST LIMITED(THE) registered as?
SINCLAIR FAMILY TRUST LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SINCLAIR FAMILY TRUST LIMITED(THE)?
Three of the 5 officer records shown for SINCLAIR FAMILY TRUST LIMITED(THE) are current appointments, filed with Companies House. John Thurso (appointed 1991-07-10), Marion Thurso (appointed 2014-04-17) and James Sinclair (appointed 2014-04-17) all serve as Director. The remaining 2 records shown (Margaret Thurso and Peter Blackwood) are former appointments that have since been resigned. Management authority at SINCLAIR FAMILY TRUST LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SINCLAIR FAMILY TRUST LIMITED(THE) have a parent company or subsidiaries?
SINCLAIR FAMILY TRUST LIMITED(THE) sits 1 level below its ultimate parent, ULBSTER HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SINCLAIR FAMILY TRUST LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SINCLAIR FAMILY TRUST LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SINCLAIR FAMILY TRUST LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SINCLAIR FAMILY TRUST LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.