CLAN SINCLAIR TRUST

Company number SC194021

9 officers / 6 resignations

EARL OF CAITHNESS, The, The Rt Hon.

• Correspondence address: 4 Portman Square, Sherborne, England, DT9 4FJ
• Role (Active): Secretary
• Appointed on: 4 November 2011

EARL OF CAITHNESS, The, The Rt Hon.

• Correspondence address: 4 Portman Square, Sherborne, England, DT9 4FJ
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 4 March 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MATT RIMMER - NOTARY PUBLIC ACSP has confirmed that they have verified the identity of Malcolm Ian Sinclair The Earl of Caithness to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 February 2026.

MATT RIMMER - NOTARY PUBLIC ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HON VISCOUNT THURSO, Rt

• Correspondence address: Thurso East Mains, Thurso East, Thurso, Caithness, KW14 8HW
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 4 March 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HAYSMAC LLP ACSP has confirmed that they have verified the identity of THE RIGHT HONOURABLE VISCOUNT JOHN ARCHIBALD THURSO to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 October 2025.

HAYSMAC LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SINCLAIR, Euan Fraser Fitzpatrick

• Correspondence address: 29 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DG
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 4 November 2011
• Nationality: British

LAIRD, Iain Neil Stuart

• Correspondence address: 15 Mays Cottages, Longwood Dean, Winchester, Hampshire, SO21 1JS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 September 2001
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom

SINCLAIR, Euan Fraser Fitzpatrick

• Correspondence address: 29 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 March 1999
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: Scotland

SINCLAIR, Ian

• Correspondence address: 1-3 Nosshead Lighthouse, Wick, Caithness, KW1 4QT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 4 March 1999
• Resigned on: 21 July 2001
• Nationality: British

SINCLAIR, Niven James

• Correspondence address: 35 Lime Grove, London, W12 8EE
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 4 March 1999
• Resigned on: 18 July 1999
• Nationality: British

ST CLAIR, Isla

• Correspondence address: Corner Cottage, The Green, Hardwick, Nr Aylesbury, Buckinghamshire, England, HP22 4DU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 November 2011
• Resigned on: 13 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 March 2026