SINCLAIR WOOD MANAGEMENT SERVICES LTD.

SC165831
Active Glasgow

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
S

SINCLAIR WOOD MANAGEMENT SERVICES LTD.

SC165831

Management consultancy activities other than financial management

Founded 23 May 1996 Active Glasgow, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 29 Nov 2025 Next due 13 Dec 2026 6 months remaining
Net assets £289K £114K 2025 year on year
Total assets £517K £147K 2025 year on year
Total Liabilities £228K £32K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aincroft 18 Neidpath Road West Giffnock Glasgow G46 6SS

Full company profile for SINCLAIR WOOD MANAGEMENT SERVICES LTD. (SC165831), an active company based in Glasgow, United Kingdom. Incorporated 23 May 1996. Management consultancy activities other than financial management. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£253.00

Net Assets

£288.64k

Increased by £114.50k (+66%)

Total Liabilities

£228.47k

Increased by £32.33k (+16%)

Turnover

N/A

Employees

1

Debt Ratio

44%

Decreased by 9 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (20)

Linda M Wood
83.6%
97
Zoe Macintosh
0.9%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Linda Marion Wood

British

Active
Notified 31 Jul 2023
Residence Scotland
DOB December 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Barbara Ann Mckerracher

Ceased 31 Jul 2023

Ceased

Laura Alexandra Macintosh

Ceased 31 Jul 2023

Ceased

Linda Marion Wood

Ceased 31 Jul 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026IncorporationMemorandum Articles
15 Apr 2026ResolutionResolutions
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
29 Nov 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
24 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
15 Apr 2026 Incorporation

Memorandum Articles

15 Apr 2026 Resolution

Resolutions

23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

29 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

24 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 15 Apr 2026

Resolutions

1 months ago on 15 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 23 Mar 2026

Confirmation statement made on 29 Nov 2025 with updates

6 months ago on 29 Nov 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 24 Mar 2025