Burke Agencies Limited

SC164809

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE LIGHTYEAR BUILDING MARCHBURN DRIVE, PAISLEY, PA3 2SJ

Incorporated 10/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2025

Due 24/04/2026

Overdue

Industry

50200

Sea and coastal freight water transport

Officers

Graham Macdonald Sinclair

secretary · Since 07/10/1996

BRITISH · Age 57

Also on 3 other boards

Andrew Robert Charles Mackay

director · Since 07/10/1996

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Mr Graham Macdonald Sinclair

director · Since 02/11/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr James Neilson

director · Since 14/05/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Cefetra Group B.V.

75–100% shares

40, Boompjes, Rotterdam, 3011 XB

Reg: 56121172 · Dutch Chamber Of Commerce (Kamer Van Koophandel) · Limited Company

Notified 25/02/2026

Former PSCs

Baywa Ag

Ceased 25/02/2026