POLHARROW LIMITED

SC807628
Active Edinburgh

Real estate agencies

0 employees website.com
Real estate agencies
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POLHARROW LIMITED

SC807628

Real estate agencies

Founded 19 Apr 2024 Active Edinburgh, Scotland 0 employees website.com
Real estate agencies
Accounts Submitted 13 May 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 27 May 2026 Next due 2 May 2027 10 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 4,9 Haymarket Square Edinburgh EH3 8RY Scotland

Full company profile for POLHARROW LIMITED (SC807628), an active company based in Edinburgh, Scotland. Incorporated 19 Apr 2024. Real estate agencies. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Sinclair, Laura Cicely, LadyDirectorBritishScotland5419 Apr 2024Active
Sinclair, Matthew Murray Kennedy, LordDirectorBritishUnited Kingdom5719 Apr 2024Active

Shareholders

Shareholders (2)

Matthew Sinclair
51.0%
Laura Sinclair
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Matthew Murray Kennedy Sinclair

British

Active
Notified 19 Apr 2024
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lady Laura Cicely Sinclair

British

Active
Notified 19 Apr 2024
Residence Scotland
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Lord Matthew Murray Kennedy Sinclair

British

Active
Notified 19 Apr 2024
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Lady Laura Cicely Sinclair

British

Active
Notified 19 Apr 2024
Residence Scotland
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
13 May 2025AccountsAnnual accounts made up to 30 Apr 2025
7 May 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
8 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Apr 2024IncorporationCompany incorporated
27 May 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

13 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

8 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Apr 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with no updates

2 weeks ago on 27 May 2026

Annual accounts made up to 30 Apr 2025

1 years ago on 13 May 2025

Confirmation statement made on 18 Apr 2025 with no updates

1 years ago on 7 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Nov 2024

Company incorporated

2 years ago on 19 Apr 2024