CORSTON SINCLAIR LIMITED

Company SC045987 Liquidation Liquidator appointed Private limited company
Company age
57 years

Company overview

Incorporation date
30 September 1968
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 18 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 18 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

36 Glenburn Road, College Milton North, East Kilbride, G74 5BA

Industry classification (SIC codes)

46420

Officers & directors (9)

SAKHUJA, Dikshant

Director

Appointed: 9 May 2019

Active

GIFFEN, William Craig

Secretary

Appointed: 1 January 2006 • Resigned: 1 February 2010

SCHOFIELD, Eric Jackson

Secretary

Appointed: N/A • Resigned: 3 December 2005

ALLAN, Robert Mckenzie

Director

Appointed: N/A • Resigned: 30 September 1993

MCILWHAM, Alexander John

Director

Appointed: 1 September 2004 • Resigned: 9 May 2019

MCILWHAM, Alexander Mcgowan

Director

Appointed: N/A • Resigned: 9 May 2019

MCILWHAM, Sophia Taylor

Director

Appointed: N/A • Resigned: 31 January 2002

SCHOFIELD, Derek Cooper

Director

Appointed: 1 February 1993 • Resigned: 30 September 2015

SCHOFIELD, Eric Jackson

Director

Appointed: N/A • Resigned: 3 December 2005

Recent filing history (117)

26 August 2026

Resolutions

Resolution • Form RESOLUTIONS

10 August 2026

Confirmation statement made on 19 February 2026 with no updates

Confirmation statement • Form CS01

31 January 2026

Micro company accounts made up to 31 January 2025

Accounts • Form AA

11 August 2025

Confirmation statement made on 27 July 2025 with no updates

Confirmation statement • Form CS01

31 January 2025

Micro company accounts made up to 31 January 2024

Accounts • Form AA

18 October 2024

Director's details changed for Mr Dikshant Sakhuja on 18 October 2024

Officers • Form CH01

14 August 2024

Confirmation statement made on 27 July 2024 with no updates

Confirmation statement • Form CS01

31 January 2024

Micro company accounts made up to 31 January 2023

Accounts • Form AA

21 September 2023

Confirmation statement made on 27 July 2023 with no updates

Confirmation statement • Form CS01

31 January 2023

Micro company accounts made up to 31 January 2022

Accounts • Form AA

10 August 2022

Confirmation statement made on 27 July 2022 with no updates

Confirmation statement • Form CS01

29 October 2021

Micro company accounts made up to 31 January 2021

Accounts • Form AA

4 August 2021

Confirmation statement made on 27 July 2021 with no updates

Confirmation statement • Form CS01

25 February 2021

Micro company accounts made up to 31 January 2020

Accounts • Form AA

28 July 2020

Confirmation statement made on 27 July 2020 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Threads Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 May 2019

Mr Alexander Mcgowan Mcilwham

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 27 July 2016

Charges & mortgages (6)

Standard security

The Royal Bank of Scotland PLC

Created: 8 November 1977 • Delivered: 28 November 1977

Fully satisfied

Standard security

Industrial and Commercial Finance Corporation Limited

Created: 8 November 1977 • Delivered: 28 November 1977

Fully satisfied

Instrument of charge

Industrial and Commercial Finance Corporation Limited

Created: 8 November 1977 • Delivered: 28 November 1977

Fully satisfied

Instrument of charge

The Royal Bank of Scotland PLC

Created: 8 November 1977 • Delivered: 28 November 1977

Fully satisfied

Bond for cash credit & floating charge

Industrial and Commercial Finance Corporation LTD

Created: 20 March 1969 • Delivered: 25 March 1969

Fully satisfied

Bond for cash credit & floating charge

National Commercial Bank of Scotland LTD

Created: 20 March 1969 • Delivered: 25 March 1969

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 August 2026

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 5 March 2027

Additional information

Has charges No
Super secure PSCs No